TRITON KNOLL OFFSHORE WIND FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- TRITON KNOLL OFFSHORE WIND FARM LIMITED 2004-01-08 → present
- ENERGY DIRECT EUROPE LIMITED 1999-01-18 → 2004-01-08
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The going concern basis is considered to be appropriate by the directors as the company is in a net current asset position and financial obligations are forecast to be covered by operational cash flows. On this basis, the directors have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from date of signing. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “During the year the wind farm generated 3,132GWh of electricity (2023: 3,012GWh). Generation increased compared to the previous year as availability levels increased.”
- “Net current assets have decreased compared to 2023 as the company paid higher dividends of £131,700k (2023: £17,500k) which reduced cash balances. This was partly offset by a reduction in loan balances to £1,224,082k in 2024 (2023: £1,343,079k).”
- “In November 2024, the directors approved the 2025-2027 business plan as part of the annual planning process with input from all of the company's shareholders.”
- “Installation of solar panels on the operations & maintenance building. The solar panels are due to be added to the new building in 2025.”
- “Replacement of the diesel-powered van currently in use with an electric vehicle.”
- “Exploring vessel decarbonization solutions, as part of a wider programme on all operational sites. Two new service operation vessels are being manufactured and we are looking at using biofuel once the supply chain is available in Grimsby.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAINSBURY, Penelope Anne | Secretary | 2016-06-01 | — | — |
| KALRA, Vishal | Director | 2026-01-21 | Sep 1978 | British |
| MIDDLETON, Guy Charles | Director | 2023-12-07 | Mar 1969 | British |
| SCHOLTKA, Frank | Director | 2026-01-01 | Mar 1984 | German |
| SUENAGA, Ko | Director | 2018-09-13 | Jan 1966 | Japanese |
| TOBITA, Koki | Director | 2025-07-01 | Aug 1988 | Japanese |
| WAIN, Daniel Stephen | Director | 2023-07-27 | Jul 1978 | British |
| YAMASHITA, Satoru | Director | 2025-07-01 | Jan 1974 | Japanese |
| YOSHIDA, Takeshi | Director | 2024-07-15 | Nov 1975 | Japanese |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRAS, Christopher David | Secretary | 2018-02-02 | 2020-06-30 |
| BARRAS, Christopher David | Secretary | 2010-02-08 | 2015-02-10 |
| KEENE, Jason Anthony | Secretary | 2000-09-28 | 2004-01-19 |
| SAINSBURY, Penelope Anne | Secretary | 2006-03-13 | 2015-02-10 |
| SWANSON, Andrew John | Secretary | 1999-01-18 | 2000-09-28 |
| VOSS, Emma Elizabeth | Secretary | 2015-04-17 | 2016-06-01 |
| WELLS, Simon John | Secretary | 2004-01-19 | 2006-03-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-18 | 1999-01-18 |
| AHMED, Afshan | Director | 2000-11-10 | 2001-12-01 |
| ANDRE-FERREIRA, Martin | Director | 2015-02-10 | 2020-07-01 |
| BARTON, Georg Richard | Director | 2009-10-01 | 2013-01-28 |
| BENDIG, Stefan Rudolf | Director | 2016-01-01 | 2023-07-26 |
| BERRY, Kerry Stacey | Director | 2015-07-01 | 2016-11-15 |
| BOSKE, Johannes, Dr | Director | 2020-07-01 | 2021-12-31 |
| CHATTERTON, Adrian Joseph | Director | 2020-07-01 | 2022-11-30 |
| COWLING, Paul Leslie | Director | 2015-02-10 | 2020-01-20 |
| COWLING, Paul Leslie | Director | 2007-08-02 | 2010-04-30 |
| CROWHURST, Richard Alan | Director | 2022-11-30 | 2025-12-31 |
| DISSEN, Jutta Maria Hildegard | Director | 2022-01-01 | 2022-12-31 |
| EDMONDS, Tobias Charles | Director | 2015-02-10 | 2015-07-01 |
| FLOOD, David John | Director | 2015-02-12 | 2017-10-10 |
| GILL, Alastair Hugh | Director | 2010-05-01 | 2015-02-10 |
| HETLAND, Olav | Director | 2015-02-12 | 2017-10-10 |
| HIMMEL, Holger, Dr | Director | 2016-01-01 | 2018-10-04 |
| HONDA, Shinichiro | Director | 2023-10-16 | 2024-07-15 |
| IIZUKA, Toshio | Director | 2021-12-02 | 2024-04-22 |
| ISHIGURO, Yukio | Director | 2024-04-22 | 2025-07-01 |
| KALRA, Vishal | Director | 2023-03-01 | 2025-04-30 |
| KATOH, Hisaharu | Director | 2024-07-15 | 2025-07-01 |
| KEENE, Jason Anthony | Director | 2000-11-10 | 2004-01-19 |
| LINDAAS, Ole Johan | Director | 2015-02-12 | 2015-08-03 |
| MADGWICK, Jonathan Guy | Director | 2005-06-01 | 2006-07-18 |
| MALLETT, Helen Wendy | Director | 2013-01-01 | 2015-01-31 |
| MAUCHLE, Richard Karl | Director | 2025-05-01 | 2026-01-21 |
| MCCULLOUGH, Kevin | Director | 2004-05-01 | 2009-09-30 |
| MICHEL, Thomas, Dr | Director | 2020-07-13 | 2023-12-07 |
| MOCKL, Christian Rudiger | Director | 2018-10-05 | 2020-07-01 |
| MOCKL, Christian Rudiger | Director | 2015-07-01 | 2016-01-01 |
| MOORE, Alan Geoffrey | Director | 2004-01-19 | 2004-05-13 |
| MOSELEY, Keith | Director | 2007-08-02 | 2010-04-30 |
| PRIETZ, Anders | Director | 2017-02-01 | 2017-10-10 |
| SANDFORD, Richard Jennings | Director | 2013-01-29 | 2020-07-01 |
| SHARMAN, Peter Russell | Director | 2008-12-12 | 2012-12-31 |
| SIMONS, Dirk | Director | 2015-02-10 | 2016-01-01 |
| SIMULA, Mikko Petteri | Director | 2015-02-10 | 2015-07-01 |
| SMITH, Alan | Director | 2001-12-01 | 2004-01-19 |
| SPRINGETT, Catherine Mary | Director | 1999-01-18 | 2000-11-10 |
| SUMITOMO, Shinichiro | Director | 2020-07-07 | 2022-07-06 |
| SWANSON, Andrew John | Director | 1999-01-18 | 2000-09-28 |
| TAKEUCHI, Makoto | Director | 2018-09-13 | 2020-07-07 |
| TANAKA, Takahiko | Director | 2018-09-13 | 2024-07-15 |
| UTERMOEHLEN, Sven | Director | 2020-01-20 | 2021-12-31 |
| VATNALAND, Jon | Director | 2015-08-03 | 2017-02-01 |
| WIECHOWSKI, Wojciech Tomasz, Dr | Director | 2017-01-01 | 2018-10-01 |
| YAMADA, Masahide | Director | 2022-07-06 | 2023-10-16 |
| YUYA, Hirofumi | Director | 2018-09-13 | 2021-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Triton Knoll Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-08-09 | Active |
| Innogy Renewables Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-08-09 |
| Statkraft Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-10-10 |
Filing timeline
Last 20 of 233 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-24 | CH01 | officers | Change person director company with change date | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-19 | CH01 | officers | Change person director company with change date | |
| 2024-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.