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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
Active 10
  • 1
    Yamashita, Satoru
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Kalra, Vishal
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Scholtka, Frank
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Yoshida, Takeshi
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Tobita, Koki
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Wain, Daniel Stephen
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Middleton, Guy Charles
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Sainsbury, Penelope Anne
    Individual (22 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Suenaga, Ko
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 53
  • 1
    Simula, Mikko Petteri
    Commercial Manager born in April 1978
    Individual
    Officer
    2015-02-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Yuya, Hirofumi
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2018-09-13 ~ 2021-12-02
    OF - Director → CIF 0
  • 3
    Dissen, Jutta Maria Hildegard
    Director Of Partnerships & Transactions born in September 1973
    Individual
    Officer
    2022-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Mauchle, Richard Karl
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 5
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2007-08-02 ~ 2010-04-30
    OF - Director → CIF 0
    2015-02-10 ~ 2020-01-20
    OF - Director → CIF 0
  • 6
    Ishiguro, Yukio
    Director born in October 1968
    Individual
    Officer
    2024-04-22 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Springett, Catherine Mary
    Assistant Company Secretary born in October 1957
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2000-11-10
    OF - Director → CIF 0
  • 8
    Simons, Dirk
    Chief Financial Officer Rwe Innogy Gmbh born in December 1966
    Individual
    Officer
    2015-02-10 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Katoh, Hisaharu
    Director born in November 1978
    Individual
    Officer
    2024-07-15 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    Andre-ferreira, Martin
    Fcca Accountant born in November 1978
    Individual (7 offsprings)
    Officer
    2015-02-10 ~ 2020-07-01
    OF - Director → CIF 0
  • 11
    Ahmed, Afshan
    Solicitor born in August 1960
    Individual
    Officer
    2000-11-10 ~ 2001-12-01
    OF - Director → CIF 0
  • 12
    Bendig, Stefan Rudolf
    Senior Financial Project Manager born in January 1968
    Individual
    Officer
    2016-01-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 13
    Michel, Thomas, Dr
    Director Offshore Wind Operations born in October 1978
    Individual (1 offspring)
    Officer
    2020-07-13 ~ 2023-12-07
    OF - Director → CIF 0
  • 14
    Kalra, Vishal
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 15
    Moseley, Keith
    Director born in April 1965
    Individual (18 offsprings)
    Officer
    2007-08-02 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Wiechowski, Wojciech Tomasz, Dr
    Manager born in July 1976
    Individual
    Officer
    2017-01-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    Gill, Alastair Hugh
    Head Of Hydro And Offshore Development born in February 1962
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2015-02-10
    OF - Director → CIF 0
  • 18
    Chatterton, Adrian Joseph
    Director born in January 1963
    Individual
    Officer
    2020-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 19
    Edmonds, Tobias Charles
    Director Of Commercial Asset Management born in August 1974
    Individual (4 offsprings)
    Officer
    2015-02-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 20
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual
    Officer
    1999-01-18 ~ 2000-09-28
    OF - Director → CIF 0
    Swanson, Andrew John
    Company Secretary
    Individual
    Officer
    1999-01-18 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 21
    Honda, Shinichiro
    Director born in February 1979
    Individual
    Officer
    2023-10-16 ~ 2024-07-15
    OF - Director → CIF 0
  • 22
    Wells, Simon John
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 23
    Tanaka, Takahiko
    Manager, International Business born in November 1975
    Individual
    Officer
    2018-09-13 ~ 2024-07-15
    OF - Director → CIF 0
  • 24
    Himmel, Holger, Dr
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 25
    Prietz, Anders
    Svp M&A And Investment Analysis born in December 1960
    Individual
    Officer
    2017-02-01 ~ 2017-10-10
    OF - Director → CIF 0
  • 26
    Flood, David John
    Vice President born in February 1980
    Individual (8 offsprings)
    Officer
    2015-02-12 ~ 2017-10-10
    OF - Director → CIF 0
  • 27
    Mallett, Helen Wendy
    Chartered Management Accountant born in May 1975
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 28
    Keene, Jason Anthony
    Chartered Secretary born in March 1970
    Individual (19 offsprings)
    Officer
    2000-11-10 ~ 2004-01-19
    OF - Director → CIF 0
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    2000-09-28 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 29
    Barton, Georg Richard
    Head Of Offshore Wind Development born in July 1966
    Individual
    Officer
    2009-10-01 ~ 2013-01-28
    OF - Director → CIF 0
  • 30
    Hetland, Olav
    Vice President born in June 1963
    Individual (14 offsprings)
    Officer
    2015-02-12 ~ 2017-10-10
    OF - Director → CIF 0
  • 31
    Yamada, Masahide
    Director born in January 1970
    Individual
    Officer
    2022-07-06 ~ 2023-10-16
    OF - Director → CIF 0
  • 32
    Iizuka, Toshio
    Director born in December 1969
    Individual
    Officer
    2021-12-02 ~ 2024-04-22
    OF - Director → CIF 0
  • 33
    Barras, Christopher David
    Individual (2 offsprings)
    Officer
    2010-02-08 ~ 2015-02-10
    OF - Secretary → CIF 0
    2018-02-02 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 34
    Madgwick, Jonathan Guy
    Head Of Development born in April 1960
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2006-07-18
    OF - Director → CIF 0
  • 35
    Utermoehlen, Sven
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2020-01-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 36
    Smith, Alan
    Assist Company Secretary born in June 1961
    Individual
    Officer
    2001-12-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 37
    Boske, Johannes, Dr
    Director born in August 1977
    Individual
    Officer
    2020-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 38
    Moore, Alan Geoffrey
    Director born in May 1949
    Individual
    Officer
    2004-01-19 ~ 2004-05-13
    OF - Director → CIF 0
  • 39
    Vatnaland, Jon
    Managing Director born in October 1975
    Individual
    Officer
    2015-08-03 ~ 2017-02-01
    OF - Director → CIF 0
  • 40
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2008-12-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 41
    Mccullough, Kevin
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 42
    Sandford, Richard Jennings
    Head Of Offshore Business Management born in August 1971
    Individual (18 offsprings)
    Officer
    2013-01-29 ~ 2020-07-01
    OF - Director → CIF 0
  • 43
    Takeuchi, Makoto
    General Manager, International Business born in November 1969
    Individual
    Officer
    2018-09-13 ~ 2020-07-07
    OF - Director → CIF 0
  • 44
    Sainsbury, Penelope Anne
    Individual (22 offsprings)
    Officer
    2006-03-13 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 45
    Voss, Emma Elizabeth
    Individual (7 offsprings)
    Officer
    2015-04-17 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 46
    Crowhurst, Richard Alan
    Born in June 1974
    Individual
    Officer
    2022-11-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 47
    Berry, Kerry Stacey
    Commercial Manager born in June 1982
    Individual (63 offsprings)
    Officer
    2015-07-01 ~ 2016-11-15
    OF - Director → CIF 0
  • 48
    Lindaas, Ole Johan
    Vice President born in May 1957
    Individual
    Officer
    2015-02-12 ~ 2015-08-03
    OF - Director → CIF 0
  • 49
    Mockl, Christian Rudiger
    Director born in August 1973
    Individual (15 offsprings)
    Officer
    2015-07-01 ~ 2016-01-01
    OF - Director → CIF 0
    2018-10-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 50
    Sumitomo, Shinichiro
    Director born in August 1971
    Individual
    Officer
    2020-07-07 ~ 2022-07-06
    OF - Director → CIF 0
  • 51
    RWE RENEWABLES UK SWINDON LIMITED - now
    RWE INNOGY UK LIMITED - 2016-09-01
    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 (10 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 52
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-18 ~ 1999-01-18
    PE - Nominee Secretary → CIF 0
  • 53
    STATKRAFT UK LTD
    4th Floor, 41 Moorgate, London, England
    Active Corporate (10 parents, 66 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

Previous name
ENERGY DIRECT EUROPE LIMITED - 2004-01-08
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.