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 26 years 1 month and 4 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, (-145 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 |