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TRITON KNOLL OFFSHORE WIND FARM LIMITED

Company number 03696654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2026 CS01 Confirmation statement made on 27 February 2026 with no updates
22 Jan 2026 TM01 Termination of appointment of Richard Karl Mauchle as a director on 21 January 2026
22 Jan 2026 AP01 Appointment of Mr Vishal Kalra as a director on 21 January 2026
02 Jan 2026 AP01 Appointment of Mr Frank Scholtka as a director on 1 January 2026
31 Dec 2025 TM01 Termination of appointment of Richard Alan Crowhurst as a director on 31 December 2025
26 Aug 2025 AA Full accounts made up to 31 December 2024
17 Jul 2025 AP01 Appointment of Mr Richard Karl Mauchle as a director on 1 May 2025
03 Jul 2025 AP01 Appointment of Mr Koki Tobita as a director on 1 July 2025
03 Jul 2025 AP01 Appointment of Mr Satoru Yamashita as a director on 1 July 2025
03 Jul 2025 TM01 Termination of appointment of Yukio Ishiguro as a director on 1 July 2025
03 Jul 2025 TM01 Termination of appointment of Hisaharu Katoh as a director on 1 July 2025
01 May 2025 TM01 Termination of appointment of Vishal Kalra as a director on 30 April 2025
24 Apr 2025 CH01 Director's details changed for Mr Ko Suenaga on 1 September 2024
27 Feb 2025 CS01 Confirmation statement made on 27 February 2025 with no updates
19 Nov 2024 CH01 Director's details changed for Mr Daniel Stephen Wain on 16 November 2024
15 Jul 2024 AP01 Appointment of Mr Hisaharu Katoh as a director on 15 July 2024
15 Jul 2024 AP01 Appointment of Mr Takeshi Yoshida as a director on 15 July 2024
15 Jul 2024 TM01 Termination of appointment of Shinichiro Honda as a director on 15 July 2024
15 Jul 2024 TM01 Termination of appointment of Takahiko Tanaka as a director on 15 July 2024
24 Jun 2024 AA Full accounts made up to 31 December 2023
22 Apr 2024 TM01 Termination of appointment of Toshio Iizuka as a director on 22 April 2024
22 Apr 2024 AP01 Appointment of Mr Yukio Ishiguro as a director on 22 April 2024
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
20 Feb 2024 CH01 Director's details changed for Mr Ko Suenaga on 20 February 2024
08 Dec 2023 AP01 Appointment of Mr Guy Charles Middleton as a director on 7 December 2023