TRITON KNOLL HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
TRITON KNOLL HOLDCO LIMITED

COMPANY NUMBER
11392201

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
01/06/2018 (6 years and 6 months old)

WEBSITE
https://www.tritonknoll.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON
WILTSHIRE
SN5 6PB

Telephone: 08002545270
TPS: No

TRADING ADDRESSES

Windmill Hill Business Park
Whitehill Way
SWINDON
SN5 6PB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21k

NET WORTH

£83.1M

0.02%

TOTAL LIABILITIES

£5k

249,900.00%

NET ASSETS

£83.1M

0.02%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

19

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/07/2024	Event: Shinichiro Honda (931474687) has left the board
Date: 17/07/2024	Event: Takahiko Tanaka (925078241) has left the board
Date: 17/07/2024	Event: New Board Member Takeshi Yoshida (932511593) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRITON KNOLL HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21k

NET WORTH

£83.1M

0.02%

TOTAL LIABILITIES

£5k

249,900.00%

NET ASSETS

£83.1M

0.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

19

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JP RENEWABLE EUROPE COMPANY LIMITED	Owned: 25.00 %	Shares: 43,500	Price per share: £1.00	Total Value: £43,500.00
KPIC NETHERLANDS B.V.	Owned: 16.00 %	Shares: 27,840	Price per share: £1.00	Total Value: £27,840.00
RWE RENEWABLES UK SWINDON LIMITED	Owned: 59.00 %	Shares: 102,660	Price per share: £1.00	Total Value: £102,660.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Penelope Anne Sainsbury 01/06/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ko Suenaga 13/09/2018 - Present (6 years and 3 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Richard Alan Crowhurst 30/11/2022 - Present (2years) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Vishal Kalra 01/03/2023 - Present (1 years and 9 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Daniel Stephen Wain 27/07/2023 - Present (1 years and 5 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GREEN GECCO GMBH & CO KG	N/A	N/A
AN SUIDHE WIND FARM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/07/2024	Event: Shinichiro Honda (931474687) has left the board
Date: 17/07/2024	Event: Takahiko Tanaka (925078241) has left the board
Date: 17/07/2024	Event: New Board Member Takeshi Yoshida (932511593) Appointed
Date: 17/07/2024	Event: New Board Member Hisaharu Katoh (932511601) Appointed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Accounts filed
Date: 24/04/2024	Event: Toshio Iizuka (929018152) has left the board
Date: 24/04/2024	Event: New Board Member Yukio Ishiguro (932215016) Appointed
Date: 12/12/2023	Event: New Board Member Guy Charles Middleton (931683307) Appointed
Date: 12/12/2023	Event: Thomas Michel (927196827) has left the board
Date: 18/10/2023	Event: New Board Member Shinichiro Honda (931474687) Appointed
Date: 18/10/2023	Event: Masahide Yamada (929795071) has left the board
Date: 26/09/2023	Event: New Accounts filed
Date: 01/08/2023	Event: Stefan Rudolf Bendig (926657472) has left the board
Date: 01/08/2023	Event: New Board Member Daniel Stephen Wain (929138438) Appointed
Date: 03/07/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: New Board Member Vishal Kalra (926381077) Appointed
Date: 27/01/2023	Event: Jutta Maria Hildegard Dissen (929138264) has left the board
Date: 06/12/2022	Event: New Board Member Richard Alan Crowhurst (929401061) Appointed
Date: 05/12/2022	Event: Adrian Joseph Chatterton (917448970) has left the board
Date: 02/08/2022	Event: New Accounts filed
Date: 02/08/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Board Member Masahide Yamada (929795071) Appointed
Date: 15/07/2022	Event: Shinichiro Sumitomo (927183963) has left the board
Date: 17/01/2022	Event: New Board Member Jutta Maria Hildegard Dissen (929138264) Appointed
Date: 06/01/2022	Event: Sven Utermoehlen (926654397) has left the board
Date: 06/01/2022	Event: Johannes Boske (927242643) has left the board
Date: 07/12/2021	Event: Hirofumi Yuya (925077365) has left the board
Date: 07/12/2021	Event: New Board Member Toshio Iizuka (929018152) Appointed
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Board Member Adrian Joseph Chatterton (917448970) Appointed
Date: 09/10/2020	Event: New Accounts filed
Date: 14/08/2020	Event: Christian Rudiger Mockl (919950621) has left the board
Date: 13/08/2020	Event: Stefan Rudolf Bendig (920575149) has left the board
Date: 13/08/2020	Event: New Board Member Stefan Rudolf Bendig (926657472) Appointed
Date: 31/07/2020	Event: Martin Andre-Ferreira (919488424) has left the board
Date: 29/07/2020	Event: New Board Member Johannes Boske (927242643) Appointed
Date: 16/07/2020	Event: New Board Member Thomas Michel (927196827) Appointed
Date: 14/07/2020	Event: Makoto Takeuchi (925078245) has left the board
Date: 14/07/2020	Event: New Board Member Shinichiro Sumitomo (927183963) Appointed
Date: 13/07/2020	Event: Richard Jennings Sandford (916083644) has left the board
Date: 09/07/2020	Event: New Board Member Adrian Joseph Chatterton (926027756) Appointed
Date: 02/07/2020	Event: Christopher David Barras (924694955) has left the board
Date: 17/06/2020	Event: New Confirmation Statement filed
Date: 30/01/2020	Event: Paul Leslie Cowling (913236191) has left the board
Date: 30/01/2020	Event: New Board Member Sven Utermoehlen (926654397) Appointed
Date: 16/08/2019	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 22/11/2018	Event: Paul Leslie Cowling (924694950) has left the board
Date: 22/11/2018	Event: New Board Member Paul Leslie Cowling (913236191) Appointed

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TRITON KNOLL HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21k

£83.1M

£5k

£83.1M

People Overview

8

19

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21k

£83.1M

£5k

£83.1M

Accounts

People Overview

8

19

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™