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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 62
  • 1
    Honda, Shinichiro
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2023-10-16 ~ 2024-07-15
    OF - Director → CIF 0
  • 2
    Yamada, Masahide
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2022-07-06 ~ 2023-10-16
    OF - Director → CIF 0
  • 3
    Yuya, Hirofumi
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ 2021-12-02
    OF - Director → CIF 0
  • 4
    Lindaas, Ole Johan
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2015-02-12 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    Boske, Johannes, Dr
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Sumitomo, Shinichiro
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2020-07-07 ~ 2022-07-06
    OF - Director → CIF 0
  • 7
    Himmel, Holger, Dr
    Born in March 1974
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 8
    Middleton, Guy Charles
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 9
    Cowling, Paul Leslie
    Born in September 1960
    Individual (86 offsprings)
    Officer
    2007-08-02 ~ 2010-04-30
    OF - Director → CIF 0
    2015-02-10 ~ 2020-01-20
    OF - Director → CIF 0
  • 10
    Yamashita, Satoru
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Shinkawa, Kohta
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Moseley, Keith
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2007-08-02 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Utermoehlen, Sven
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    1999-01-18 ~ 2000-11-10
    OF - Director → CIF 0
  • 15
    Wiechowski, Wojciech Tomasz, Dr
    Born in July 1976
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Scholtka, Frank
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Sandford, Richard Jennings
    Head Of Offshore Business Management born in August 1971
    Individual (66 offsprings)
    Officer
    2013-01-29 ~ 2020-07-01
    OF - Director → CIF 0
  • 18
    Michel, Thomas, Dr
    Born in October 1978
    Individual (12 offsprings)
    Officer
    2020-07-13 ~ 2023-12-07
    OF - Director → CIF 0
  • 19
    Tanaka, Takahiko
    Manager, International Business born in November 1975
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ 2024-07-15
    OF - Director → CIF 0
  • 20
    Voss, Emma Elizabeth
    Individual (21 offsprings)
    Officer
    2015-04-17 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 21
    Vatnaland, Jon
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2015-08-03 ~ 2017-02-01
    OF - Director → CIF 0
  • 22
    Barras, Christopher David
    Individual (61 offsprings)
    Officer
    2010-02-08 ~ 2015-02-10
    OF - Secretary → CIF 0
    2018-02-02 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 23
    Kalra, Vishal
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
    Kalra, Vishal
    Director born in September 1978
    Individual (10 offsprings)
    2023-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 24
    Tobita, Koki
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ 2026-07-01
    OF - Director → CIF 0
  • 25
    Smith, Alan
    Born in June 1961
    Individual (25 offsprings)
    Officer
    2001-12-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 26
    Mockl, Christian Rudiger
    Born in August 1973
    Individual (45 offsprings)
    Officer
    2015-07-01 ~ 2016-01-01
    OF - Director → CIF 0
    2018-10-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 27
    Wells, Simon John
    Individual (70 offsprings)
    Officer
    2004-01-19 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 28
    Suenaga, Ko
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 29
    Prietz, Anders
    Born in December 1960
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2017-10-10
    OF - Director → CIF 0
  • 30
    Ishiguro, Yukio
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2024-04-22 ~ 2025-07-01
    OF - Director → CIF 0
  • 31
    Mallett, Helen Wendy
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 32
    Sainsbury, Penelope Anne
    Individual (114 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Secretary → CIF 0
    2006-03-13 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 33
    Yoshida, Takeshi
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 34
    Dissen, Jutta Maria Hildegard
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 35
    Ahmed, Afshan
    Born in August 1960
    Individual (45 offsprings)
    Officer
    2000-11-10 ~ 2001-12-01
    OF - Director → CIF 0
  • 36
    Berry, Kerry Stacey
    Born in June 1982
    Individual (70 offsprings)
    Officer
    2015-07-01 ~ 2016-11-15
    OF - Director → CIF 0
  • 37
    Simula, Mikko Petteri
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2015-02-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 38
    Madgwick, Jonathan Guy
    Born in April 1960
    Individual (62 offsprings)
    Officer
    2005-06-01 ~ 2006-07-18
    OF - Director → CIF 0
  • 39
    Crowhurst, Richard Alan
    Born in June 1974
    Individual (13 offsprings)
    Officer
    2022-11-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 40
    Flood, David John
    Born in February 1980
    Individual (64 offsprings)
    Officer
    2015-02-12 ~ 2017-10-10
    OF - Director → CIF 0
  • 41
    Hetland, Olav
    Born in June 1963
    Individual (29 offsprings)
    Officer
    2015-02-12 ~ 2017-10-10
    OF - Director → CIF 0
  • 42
    Mauchle, Richard Karl
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 43
    Swanson, Andrew John
    Born in July 1950
    Individual (37 offsprings)
    Officer
    1999-01-18 ~ 2000-09-28
    OF - Director → CIF 0
    Swanson, Andrew John
    Individual (37 offsprings)
    Officer
    1999-01-18 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 44
    Andre-ferreira, Martin
    Fcca Accountant born in November 1978
    Individual (43 offsprings)
    Officer
    2015-02-10 ~ 2020-07-01
    OF - Director → CIF 0
  • 45
    Keene, Jason Anthony
    Born in March 1970
    Individual (109 offsprings)
    Officer
    2000-11-10 ~ 2004-01-19
    OF - Director → CIF 0
    Keene, Jason Anthony
    Individual (109 offsprings)
    Officer
    2000-09-28 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 46
    Sharman, Peter Russell
    Born in November 1967
    Individual (63 offsprings)
    Officer
    2008-12-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 47
    Wain, Daniel Stephen
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 48
    Bendig, Stefan Rudolf
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 49
    Edmonds, Tobias Charles
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2015-02-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 50
    Mccullough, Kevin
    Born in September 1965
    Individual (102 offsprings)
    Officer
    2004-05-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 51
    Gill, Alastair Hugh
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2010-05-01 ~ 2015-02-10
    OF - Director → CIF 0
  • 52
    Moore, Alan Geoffrey
    Born in May 1949
    Individual (44 offsprings)
    Officer
    2004-01-19 ~ 2004-05-13
    OF - Director → CIF 0
  • 53
    Simons, Dirk
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2015-02-10 ~ 2016-01-01
    OF - Director → CIF 0
  • 54
    Iizuka, Toshio
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ 2024-04-22
    OF - Director → CIF 0
  • 55
    Barton, Georg Richard
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2009-10-01 ~ 2013-01-28
    OF - Director → CIF 0
  • 56
    Chatterton, Adrian Joseph
    Born in January 1963
    Individual (21 offsprings)
    Officer
    2020-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 57
    Takeuchi, Makoto
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2020-07-07
    OF - Director → CIF 0
  • 58
    Katoh, Hisaharu
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ 2025-07-01
    OF - Director → CIF 0
  • 59
    TRITON KNOLL HOLDCO LIMITED
    11392201
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2018-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 60
    RWE RENEWABLES UK SWINDON LIMITED - now
    INNOGY RENEWABLES UK LIMITED
    - 2020-09-01 02550622
    RWE INNOGY UK LIMITED - 2016-09-01 02550622 06451278
    RWE NPOWER RENEWABLES LIMITED - 2014-01-31
    NPOWER RENEWABLES LIMITED - 2009-03-02
    NATIONAL WIND POWER LIMITED - 2004-06-01
    VALUEKEEP LIMITED - 1991-08-19
    Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (59 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 61
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-01-18 ~ 1999-01-18
    OF - Nominee Secretary → CIF 0
  • 62
    STATKRAFT UK LTD 05742795
    4th Floor, 41 Moorgate, London, England
    Active Corporate (28 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRITON KNOLL OFFSHORE WIND FARM LIMITED

Period: 2004-01-08 ~ now
Company number: 03696654
Registered names
TRITON KNOLL OFFSHORE WIND FARM LIMITED - now
Recent Standard Industrial Classification
35110 - Production Of Electricity

  • TRITON KNOLL OFFSHORE WIND FARM LIMITED
    Info
    ENERGY DIRECT EUROPE LIMITED - 2004-01-08
    Registered number 03696654
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 1999-01-18 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.