Cross Check

TRITON KNOLL HOLDCO LIMITED

Company Number

11392201

Private limited company
Active
OverviewPeopleRelated
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SAINSBURY, Penelope Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom

CROWHURST, Richard Alan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom
Country of Residence
England

ISHIGURO, Yukio

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom
Country of Residence
Japan

KALRA, Vishal

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom
Country of Residence
England

KATOH, Hisaharu

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
Strawinskylaan 1211 Amsterdam 1077 XX Netherlands
Country of Residence
Japan

MIDDLETON, Guy Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom
Country of Residence
United Kingdom

SUENAGA, Ko

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB England
Country of Residence
Japan

WAIN, Daniel Stephen

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom
Country of Residence
Wales

YOSHIDA, Takeshi

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
Strawinskylaan 1211 Amsterdam 1077 XX Netherlands
Country of Residence
Netherlands

BARRAS, Christopher David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom

ANDRE-FERREIRA, Martin, Mr

Date of Birth
Role
Resigned
Director
Occupation
Fcca Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom
Country of Residence
United Kingdom

BENDIG, Stefan Rudolf

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom
Country of Residence
Germany

BOSKE, Johannes, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom
Country of Residence
Germany

CHATTERTON, Adrian Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom
Country of Residence
England

COWLING, Paul Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom
Country of Residence
England

DISSEN, Jutta Maria Hildegard

Date of Birth
Role
Resigned
Director
Occupation
Director Of Partnerships & Transactions
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom
Country of Residence
Germany

HIMMEL, Holger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom
Country of Residence
Germany

HONDA, Shinichiro

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Strawinskylaan 1211 Amsterdam 1077 Xx Netherlands
Country of Residence
Japan

IIZUKA, Toshio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB England
Country of Residence
Japan

MICHEL, Thomas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director Offshore Wind Operations
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom
Country of Residence
Germany

MOCKL, Christian Rudiger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom
Country of Residence
Germany

SANDFORD, Richard Jennings

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom
Country of Residence
England

SUMITOMO, Shinichiro

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Strawinskylaan 3051 1077zx Amsterdam Netherlands
Country of Residence
Japan

TAKEUCHI, Makoto

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-6-16 Nakanoshima, Kita-Ku Osaka 530-8270 Japan
Country of Residence
Japan

TANAKA, Takahiko

Date of Birth
Role
Resigned
Director
Occupation
Manager, International Business
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Herikerbergweg 238 Luna Arena 1101 Cm Amsterdam Netherlands
Country of Residence
Netherlands

UTERMOEHLEN, Sven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom
Country of Residence
Germany

YAMADA, Masahide

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Strawinskylaan 1211 Amsterdam 1077 Xx Netherlands
Country of Residence
Japan

YUYA, Hirofumi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB England
Country of Residence
Japan

Jp Renewable Europe Company Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB England

Rwe Renewables Uk Swindon Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB United Kingdom