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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 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Triton Knoll Holdco Limited
Contact Update Details
Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
United Kingdom
Same address since incorporation
Telephone
0800 2545270
Email
Unreported
Website
Rwe.com
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People
Officers
14
Shareholders
3
Controllers (PSC)
2
Ko Suenaga
Director • Japanese • Lives in Japan • Born in Jan 1966
Vishal Kalra
Director • British • Lives in England • Born in Sep 1978
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Triton Knoll Offshore Wind Farm 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 (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Aug 2025
Mr Koki Tobita Appointed
3 Months Ago on 1 Jul 2025
Mr Satoru Yamashita Appointed
3 Months Ago on 1 Jul 2025
Hisaharu Katoh Resigned
3 Months Ago on 1 Jul 2025
Yukio Ishiguro Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Mr Richard Karl Mauchle Appointed
5 Months Ago on 1 May 2025
Vishal Kalra Resigned
5 Months Ago on 30 Apr 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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Get Credit Report
Discover Triton Knoll Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
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 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
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 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
Director's details changed for Mr Daniel Stephen Wain on 16 November 2024
Submitted on 19 Nov 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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