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Triton Knoll Offshore Wind Farm Limited

Triton Knoll Offshore Wind Farm Limited is an active company incorporated on 18 January 1999 with the registered office located in Swindon, Wiltshire. Triton Knoll Offshore Wind Farm Limited was registered 26 years ago.
Status
Active
Active since 17 years ago
Company No
03696654
Private limited company
Age
26 years
Incorporated 18 January 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
United Kingdom
Same address for the past 6 years
Telephone
0800 2545270
Email
Unreported
Website
Rwe.com
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Mr Guy Charles Middleton
Director • British • Lives in UK • Born in Mar 1969
Hisaharu Katoh
Director • Japanese • Lives in Japan • Born in Nov 1978
Richard Karl Mauchle
Director • Chartered Accountant • Swiss • Lives in Germany • Born in Nov 1981
Richard Alan Crowhurst
Director • British • Lives in England • Born in Jun 1974
Shinichiro Honda
Director • Japanese • Lives in Japan • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Triton Knoll Holdco Limited
Ko Suenaga, Takahiko Tanaka, and 8 more are mutual people.
Active
London Array Limited
Richard Alan Crowhurst and Daniel Stephen Wain are mutual people.
Active
Rwe Renewables UK Humber Wind Limited
Richard Alan Crowhurst and Vishal Kalra are mutual people.
Active
Rwe Renewables UK Dogger Bank South (East) Limited
Vishal Kalra and Richard Karl Mauchle are mutual people.
Active
Rwe Renewables UK Dogger Bank South (West) Limited
Vishal Kalra and Richard Karl Mauchle are mutual people.
Active
Rwe Renewables UK Robin Rigg East Limited
Richard Alan Crowhurst is a mutual person.
Active
Rwe Renewables UK Blyth Limited
Richard Alan Crowhurst is a mutual person.
Active
Rwe Renewables UK Scroby Sands Limited
Richard Alan Crowhurst is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£66.23M
Decreased by £95.93M (-59%)
Turnover
£320.8M
Increased by £50.45M (+19%)
Employees
Unreported
Same as previous period
Total Assets
£1.73B
Decreased by £136.88M (-7%)
Total Liabilities
-£1.55B
Decreased by £126.88M (-8%)
Net Assets
£180.98M
Decreased by £10M (-5%)
Debt Ratio (%)
90%
Decreased by 0.23% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Aug 2025
Mr Satoru Yamashita Appointed
3 Months Ago on 1 Jul 2025
Mr Koki Tobita Appointed
3 Months Ago on 1 Jul 2025
Yukio Ishiguro Resigned
3 Months Ago on 1 Jul 2025
Hisaharu Katoh Resigned
3 Months Ago on 1 Jul 2025
Mr Richard Karl Mauchle Appointed
5 Months Ago on 1 May 2025
Vishal Kalra Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Mr Daniel Stephen Wain Details Changed
11 Months Ago on 16 Nov 2024
Mr Ko Suenaga Details Changed
1 Year 1 Month Ago on 1 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Appointment of Mr Richard Karl Mauchle as a director on 1 May 2025
Submitted on 17 Jul 2025
Termination of appointment of Hisaharu Katoh as a director on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Koki Tobita as a director on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Satoru Yamashita as a director on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Yukio Ishiguro as a director on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Vishal Kalra as a director on 30 April 2025
Submitted on 1 May 2025
Director's details changed for Mr Ko Suenaga on 1 September 2024
Submitted on 24 Apr 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Director's details changed for Mr Daniel Stephen Wain on 16 November 2024
Submitted on 19 Nov 2024
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Repayment History
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