TRITON KNOLL OFFSHORE WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
TRITON KNOLL OFFSHORE WIND FARM LIMITED
COMPANY NUMBER
03696654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/01/1999
(25 years and 11 months old)
WEBSITE
https://www.tritonknoll.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/01/1999
08/01/2004
ENERGY DIRECT EUROPE LIMITED
WILTSHIRE
SN5 6PB
Telephone: 08002545270
TPS: No
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Shinichiro Honda (931541337) has left the board |
| 17/07/2024 | Takahiko Tanaka (925078241) has left the board |
| 17/07/2024 | New Board Member Hisaharu Katoh (932511601) Appointed |
Credit Risk Overview
Want to learn more about TRITON KNOLL OFFSHORE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRITON KNOLL OFFSHORE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITON KNOLL OFFSHORE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2018 - Present (6 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN GECCO GMBH & CO KG | N/A | N/A |
| AN SUIDHE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Shinichiro Honda (931541337) has left the board |
| 17/07/2024 | Takahiko Tanaka (925078241) has left the board |
| 17/07/2024 | New Board Member Hisaharu Katoh (932511601) Appointed |
| 17/07/2024 | New Board Member Takeshi Yoshida (932511593) Appointed |
| 28/06/2024 | New Accounts filed |
| 24/04/2024 | Toshio Iizuka (929018152) has left the board |
| 24/04/2024 | New Board Member Yukio Ishiguro (932215076) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 12/12/2023 | Thomas Michel (927196827) has left the board |
| 12/12/2023 | New Board Member Guy Charles Middleton (931683307) Appointed |
| 03/11/2023 | New Board Member Shinichiro Honda (931541337) Appointed |
| 18/10/2023 | Masahide Yamada (929795071) has left the board |
| 04/10/2023 | New Accounts filed |
| 01/08/2023 | Stefan Rudolf Bendig (926657472) has left the board |
| 01/08/2023 | New Board Member Daniel Stephen Wain (929138438) Appointed |
| 03/03/2023 | New Board Member Vishal Kalra (926381077) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | Jutta Maria Hildegard Dissen (929138264) has left the board |
| 06/12/2022 | New Board Member Richard Alan Crowhurst (929401061) Appointed |
| 05/12/2022 | Adrian Joseph Chatterton (917448970) has left the board |
| 02/08/2022 | New Accounts filed |
| 22/07/2022 | New Board Member Masahide Yamada (929795071) Appointed |
| 15/07/2022 | New Board Member Masahide Yamada (929795078) Appointed |
| 15/07/2022 | Shinichiro Sumitomo (927183965) has left the board |
| 05/02/2022 | New Confirmation Statement filed |
| 27/01/2022 | Hirofumi Yuya (925077365) has left the board |
| 27/01/2022 | New Board Member Toshio Iizuka (929018152) Appointed |
| 17/01/2022 | New Board Member Jutta Maria Hildegard Dissen (929138264) Appointed |
| 06/01/2022 | Sven Utermoehlen (926654397) has left the board |
| 06/01/2022 | Johannes Boske (927242643) has left the board |
| 07/12/2021 | Hirofumi Yuya (925077365) has left the board |
| 07/12/2021 | New Board Member Toshio Iizuka (929018152) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Adrian Joseph Chatterton (917448970) Appointed |
| 09/10/2020 | New Accounts filed |
| 14/08/2020 | Christian Rudiger Mockl (919950621) has left the board |
| 13/08/2020 | New Board Member Stefan Rudolf Bendig (926657472) Appointed |
| 13/08/2020 | Stefan Rudolf Bendig (920575149) has left the board |
| 31/07/2020 | Martin Andre-Ferreira (919488424) has left the board |
| 29/07/2020 | New Board Member Johannes Boske (927242643) Appointed |
| 23/07/2020 | Thomas Michel (927196829) has left the board |
| 23/07/2020 | New Board Member Thomas Michel (927196827) Appointed |
| 16/07/2020 | New Board Member Thomas Michel (927196829) Appointed |
| 14/07/2020 | Makoto Takeuchi (925078245) has left the board |
| 14/07/2020 | New Board Member Shinichiro Sumitomo (927183965) Appointed |
| 13/07/2020 | Richard Jennings Sandford (916083644) has left the board |
| 09/07/2020 | New Board Member Adrian Joseph Chatterton (926027756) Appointed |
| 02/07/2020 | Christopher David Barras (924414439) has left the board |
| 06/02/2020 | Sven Utermoehlen (926654399) has left the board |
| 06/02/2020 | New Board Member Sven Utermoehlen (926654397) Appointed |
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