TRITON KNOLL OFFSHORE WIND FARM LIMITED

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON  SN5 6PB
  • Active
  • Private Limited Company
  • Company No. 03696654
  • Last Updated: 01 Mar 2024

Company Profile

TRITON KNOLL OFFSHORE WIND FARM LIMITED was incorporated on Monday, January 18, 1999 as a Private Limited Company with registered address in SWINDON. TRITON KNOLL OFFSHORE WIND FARM LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 25 years 7 months and 21 days.

Name TRITON KNOLL OFFSHORE WIND FARM LIMITED
Company number 03696654
Company type Private Limited Company
Incorporation date 18 Jan 1999
Status Active
Industry (SIC 2007)

Address

Registered Address WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
SN5 6PB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Triton Knoll Holdco Limited Whitehill Way, SN5 6PB Dates: Thursday, August 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Statkraft Uk Limited 41 Moorgate, EC2R 6PP Dates: Wednesday, April 6, 2016 - Tuesday, October 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Innogy Renewables Uk Limited Whitehill Way, SN5 6PB Dates: Wednesday, April 6, 2016 - Thursday, August 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (21 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 February 2017
Last confirmation statement dated 18 January 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TRITON KNOLL OFFSHORE WIND FARM LIMITED 18 Jan 1999