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Companies/11392201

Triton Knoll Holdco Limited

Activities of other holding companies n.e.c. · Swindon

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Jp Renewable Europe Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-30 · No cessation recorded

Source record 118383551
Rwe Renewables Uk Swindon LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-06-01 · No cessation recorded

Source record 114376141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 26 historical
KW
Katie Louise WrightCurrent director
Appointed 2026-09-14
+1 other
KS
Kohta ShinkawaCurrent director
Appointed 2026-07-01
VK
Vishal KalraCurrent director
Appointed 2026-01-21
+5 others
FS
Frank ScholtkaCurrent director
Appointed 2026-01-01
+3 others
SY
Satoru YamashitaCurrent director
Appointed 2025-07-01 · 1 yr · Director
TY
Takeshi YoshidaCurrent director
Appointed 2024-07-15 · 2 yrs · Director
+1 other
DW
Daniel WainCurrent director
Appointed 2023-07-27 · 3 yrs · Chartered Accountant
+6 others
KS
Ko SuenagaCurrent director
Appointed 2018-09-13 · 8 yrs · Director
+2 others
PS
Penelope SainsburyCurrent secretary
Appointed 2018-06-01 · 8 yrs
+34 others
Show 26 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
SB
Stefan BendigResigned director
Resigned 2018-10-04 · 4 yrs · Director
MA
Martin Andre FerreiraResigned director
Resigned 2018-10-04 · 1 yr · Fcca Accountant
MT
Makoto TakeuchiResigned director
Resigned 2018-09-13 · 1 yr · Director
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 2018-06-01 · 2 yrs
HH
Holger HimmelResigned director
Resigned 2018-06-01 · Director
RS
Richard SandfordResigned director
Resigned 2018-06-01 · 2 yrs · Director
PC
Paul CowlingResigned director
Resigned 2018-06-01 · 1 yr · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active