Triton Knoll Offshore Wind Farm Limited
Production of electricity · Swindon
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTriton Knoll Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-08-09 · No cessation recorded
Source record 125184740Show 2 ceased records
Innogy Renewables Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-08-09
Source record 122864554Statkraft Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-10-10
Source record 122864556People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 58 historicalKS
Kohta ShinkawaCurrent director
Appointed 2026-07-01
SY
Satoru YamashitaCurrent director
Appointed 2025-07-01 · 1 yr · Director
Show 58 historical appointments
KT
Koki TobitaResigned director
Resigned 2025-07-01 · Director
RM
Richard Karl MauchleResigned director
Resigned 2025-05-01 · Chartered Accountant
HK
Hisaharu KatohResigned director
Resigned 2024-07-15 · Director
YI
Yukio IshiguroResigned director
Resigned 2024-04-22 · 1 yr · Director
GM
Guy MiddletonResigned director
Resigned 2023-12-07 · 2 yrs · Director
SH
Shinichiro HondaResigned director
Resigned 2023-10-16 · Director
VK
Vishal KalraResigned director
Resigned 2023-03-01 · 2 yrs · Director
RC
Richard CrowhurstResigned director
Resigned 2022-11-30 · 3 yrs · Director
MY
Masahide YamadaResigned director
Resigned 2022-07-06 · 1 yr · Director
JD
Jutta DissenResigned director
Resigned 2022-01-01 · Director Of Partnerships & Transactions
TI
Toshio IizukaResigned director
Resigned 2021-12-02 · 2 yrs · Director
TM
Thomas MichelResigned director
Resigned 2020-07-13 · 3 yrs · Director Offshore Wind Operations
SS
Shinichiro SumitomoResigned director
Resigned 2020-07-07 · 1 yr · Director
JB
Johannes BoskeResigned director
Resigned 2020-07-01 · 1 yr · Director
AC
Adrian ChattertonResigned director
Resigned 2020-07-01 · 2 yrs · Director
SU
Sven UtermoehlenResigned director
Resigned 2020-01-20 · 1 yr · Director
CM
Christian MocklResigned director
Resigned 2018-10-05 · 1 yr · Director
MT
Makoto TakeuchiResigned director
Resigned 2018-09-13 · 1 yr · General Manager, International Business
TT
Takahiko TanakaResigned director
Resigned 2018-09-13 · 5 yrs · Manager, International Business
HY
Hirofumi YuyaResigned director
Resigned 2018-09-13 · 3 yrs · Director
CB
Christopher BarrasResigned secretary
Resigned 2018-02-02 · 2 yrs
AP
Anders PrietzResigned director
Resigned 2017-02-01 · Svp M&A And Investment Analysis
WW
Wojciech WiechowskiResigned director
Resigned 2017-01-01 · 1 yr · Manager
SB
Stefan BendigResigned director
Resigned 2016-01-01 · 7 yrs · Senior Financial Project Manager
HH
Holger HimmelResigned director
Resigned 2016-01-01 · 2 yrs · Director
JV
Jon VatnalandResigned director
Resigned 2015-08-03 · 1 yr · Managing Director
KB
Kerry BerryResigned director
Resigned 2015-07-01 · 1 yr · Commercial Manager
EV
Emma VossResigned secretary
Resigned 2015-04-17 · 1 yr
OH
Olav HetlandResigned director
Resigned 2015-02-12 · 2 yrs · Vice President
OL
Ole LindaasResigned director
Resigned 2015-02-12 · Vice President
DF
David FloodResigned director
Resigned 2015-02-12 · 2 yrs · Vice President
TE
Tobias EdmondsResigned director
Resigned 2015-02-10 · Director Of Commercial Asset Management
MS
Mikko SimulaResigned director
Resigned 2015-02-10 · Commercial Manager
DS
Dirk SimonsResigned director
Resigned 2015-02-10 · Chief Financial Officer Rwe Innogy Gmbh
MA
Martin Andre FerreiraResigned director
Resigned 2015-02-10 · 5 yrs · Fcca Accountant
PC
Paul CowlingResigned director
Resigned 2015-02-10 · 4 yrs · Director
RS
Richard SandfordResigned director
Resigned 2013-01-29 · 7 yrs · Head Of Offshore Business Management
HM
Helen MallettResigned director
Resigned 2013-01-01 · 2 yrs · Chartered Management Accountant
AG
Alastair GillResigned director
Resigned 2010-05-01 · 4 yrs · Head Of Hydro And Offshore Development
CB
Christopher BarrasResigned secretary
Resigned 2010-02-08 · 5 yrs
GB
Georg BartonResigned director
Resigned 2009-10-01 · 3 yrs · Head Of Offshore Wind Development
PS
Peter SharmanResigned director
Resigned 2008-12-12 · 4 yrs · Director
KM
Keith MoseleyResigned director
Resigned 2007-08-02 · 2 yrs · Director
PS
Penelope SainsburyResigned secretary
Resigned 2006-03-13 · 8 yrs
JM
Jonathan MadgwickResigned director
Resigned 2005-06-01 · 1 yr · Head Of Development
KM
Kevin McculloughResigned director
Resigned 2004-05-01 · 5 yrs · Director
SW
Simon WellsResigned secretary
Resigned 2004-01-19 · 2 yrs
AM
Alan MooreResigned director
Resigned 2004-01-19 · Director
AS
Alan SmithResigned director
Resigned 2001-12-01 · 2 yrs · Assist Company Secretary
AA
Afshan AhmedResigned director
Resigned 2000-11-10 · 1 yr · Solicitor
JK
Resigned 2000-11-10 · 3 yrs · Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-01-18
CS
Catherine SpringettResigned director
Resigned 1999-01-18 · 1 yr · Assistant Company Secretary
AS
Resigned 1999-01-18 · 1 yr · Company Secretary
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active