TRITON KNOLL OFFSHORE WIND FARM LIMITED

Company number 03696654

65 officers / 56 resignations

SAINSBURY, Penelope Anne

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Active): Secretary
• Appointed on: 1 June 2016

KALRA, Vishal

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 21 January 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MIDDLETON, Guy Charles

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 7 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

SCHOLTKA, Frank

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 1 January 2026
• Nationality: German
• Country of residence: Germany
• Identity verification status: Verification requirements complete

SUENAGA, Ko

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 13 September 2018
• Nationality: Japanese
• Country of residence: Japan
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Ko Suenaga to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 June 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

TOBITA, Koki

• Correspondence address: Strawinskylaan 919, Amsterdam, Netherlands, 1077 XX
• Role (Active): Director
• Date of birth: August 1988
• Appointed on: 1 July 2025
• Nationality: Japanese
• Country of residence: Japan
• Identity verification status: Verification requirements complete

WAIN, Daniel Stephen

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: Wales
• Identity verification status: Verification requirements complete

YAMASHITA, Satoru

• Correspondence address: 6-15-1, Ginza, Chuo-Ku, Tokyo, Japan, 104-8165
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 July 2025
• Nationality: Japanese
• Country of residence: Japan
• Identity verification status: Verification requirements complete

YOSHIDA, Takeshi

• Correspondence address: Strawinskylaan 1211, Amsterdam, Netherlands, 1077 XX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 15 July 2024
• Nationality: Japanese
• Country of residence: Netherlands
• Identity verification status: Verification requirements complete

BARRAS, Christopher David

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 2 February 2018
• Resigned on: 30 June 2020

BARRAS, Christopher David

• Correspondence address: Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 8 February 2010
• Resigned on: 10 February 2015

KEENE, Jason Anthony

• Correspondence address: 43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 19 January 2004
• Nationality: British

SAINSBURY, Penelope Anne

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 13 March 2006
• Resigned on: 10 February 2015
• Nationality: British

SWANSON, Andrew John

• Correspondence address: 3 Rutland Road, Wanstead, London, E11 2DY
• Role (Resigned): Secretary
• Appointed on: 18 January 1999
• Resigned on: 28 September 2000
• Nationality: British

VOSS, Emma Elizabeth

• Correspondence address: Windmill Hill Business Park, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 17 April 2015
• Resigned on: 1 June 2016

WELLS, Simon John

• Correspondence address: 3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 13 March 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1999
• Resigned on: 18 January 1999

AHMED, Afshan

• Correspondence address: 7 Balliol Road, Caversham Heights, Reading, Berkshire, RG4 7DT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 November 2000
• Resigned on: 1 December 2001
• Nationality: British

ANDRE-FERREIRA, Martin

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 10 February 2015
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England

BARTON, Georg Richard

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England, SN5 8ZT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 2009
• Resigned on: 28 January 2013
• Nationality: German
• Country of residence: Germany

BENDIG, Stefan Rudolf

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 January 2016
• Resigned on: 26 July 2023
• Nationality: German
• Country of residence: Germany

BERRY, Kerry Stacey

• Correspondence address: Windmill Hill Business Park, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 1 July 2015
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: England

BOSKE, Johannes, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 July 2020
• Resigned on: 31 December 2021
• Nationality: German
• Country of residence: Germany

CHATTERTON, Adrian Joseph

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2020
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England

COWLING, Paul Leslie

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 February 2015
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: England

COWLING, Paul Leslie

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 August 2007
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England

CROWHURST, Richard Alan

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 November 2022
• Resigned on: 31 December 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 13 March 2026

DISSEN, Jutta Maria Hildegard

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 January 2022
• Resigned on: 31 December 2022
• Nationality: German
• Country of residence: Germany

EDMONDS, Tobias Charles

• Correspondence address: 41 Moorgate, London, England, EC2R 6PP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 10 February 2015
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England

FLOOD, David John

• Correspondence address: Statkraft As, Lilleakerveien 6, Oslo 0283, Norway
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 12 February 2015
• Resigned on: 10 October 2017
• Nationality: British
• Country of residence: England

GILL, Alastair Hugh

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 May 2010
• Resigned on: 10 February 2015
• Nationality: British
• Country of residence: United Kingdom

HETLAND, Olav

• Correspondence address: Statkraft As, Lilleakerveien 6, Oslo 0283, Norway
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 February 2015
• Resigned on: 10 October 2017
• Nationality: Norwegian
• Country of residence: Norway

HIMMEL, Holger, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 January 2016
• Resigned on: 4 October 2018
• Nationality: German
• Country of residence: Germany

HONDA, Shinichiro

• Correspondence address: Strawinskylaan 1211, Amsterdam 1077 Xx, Netherlands
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 16 October 2023
• Resigned on: 15 July 2024
• Nationality: Japanese
• Country of residence: Japan

IIZUKA, Toshio

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 2 December 2021
• Resigned on: 22 April 2024
• Nationality: Japanese
• Country of residence: Japan

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