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Triton Knoll Holdco Limited

Triton Knoll Holdco Limited is an active company incorporated on 1 June 2018 with the registered office located in Swindon, Wiltshire. Triton Knoll Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11392201
Private limited company
Age
7 years
Incorporated 1 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (7 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
United Kingdom
Same address since incorporation
Telephone
0800 2545270
Email
Unreported
Website
People
Officers
9
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1969
Director • Chartered Accountant • British • Lives in Wales • Born in Jul 1978
Director • German • Lives in Germany • Born in Mar 1984
Director • Japanese • Lives in Japan • Born in Aug 1988
Director • Japanese • Lives in Netherlands • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Triton Knoll Offshore Wind Farm Limited
Guy Charles Middleton, Ko Suenaga, and 4 more are mutual people.
Active
London Array Limited
Daniel Stephen Wain is a mutual person.
Active
Rwe Renewables UK Humber Wind Limited
Vishal Kalra is a mutual person.
Active
Greater Gabbard Offshore Winds Limited
Daniel Stephen Wain is a mutual person.
Active
Rwe Renewables UK London Array Limited
Daniel Stephen Wain is a mutual person.
Active
Active
Active
Genesis Earth Ltd
Vishal Kalra is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£67K
Increased by £46K (+219%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.18M
Increased by £46K (0%)
Total Liabilities
-£16K
Increased by £11K (+220%)
Net Assets
£83.16M
Increased by £35K (0%)
Debt Ratio (%)
0%
Increased by 0.01% (+220%)
Latest Activity
Richard Karl Mauchle Resigned
5 Days Ago on 21 Jan 2026
Mr Vishal Kalra Appointed
5 Days Ago on 21 Jan 2026
Mr Frank Scholtka Appointed
25 Days Ago on 1 Jan 2026
Richard Alan Crowhurst Resigned
26 Days Ago on 31 Dec 2025
Small Accounts Submitted
5 Months Ago on 26 Aug 2025
Mr Koki Tobita Appointed
6 Months Ago on 1 Jul 2025
Mr Satoru Yamashita Appointed
6 Months Ago on 1 Jul 2025
Hisaharu Katoh Resigned
6 Months Ago on 1 Jul 2025
Yukio Ishiguro Resigned
6 Months Ago on 1 Jul 2025
Mr Richard Karl Mauchle Appointed
9 Months Ago on 1 May 2025
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Documents
Appointment of Mr Vishal Kalra as a director on 21 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Richard Karl Mauchle as a director on 21 January 2026
Submitted on 22 Jan 2026
Appointment of Mr Frank Scholtka as a director on 1 January 2026
Submitted on 2 Jan 2026
Termination of appointment of Richard Alan Crowhurst as a director on 31 December 2025
Submitted on 31 Dec 2025
Accounts for a small company 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 Yukio Ishiguro as a director on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Hisaharu Katoh 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
Appointment of Mr Koki Tobita as a director on 1 July 2025
Submitted on 3 Jul 2025
Repayment History
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