Triton Knoll Ofto Limited
Triton Knoll Ofto Limited
#14141892 • Active
Founded: 30/05/2022
Industries: Transmission of electricity
Location: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul Ellis Gill | Director | 16/12/2024 | British | 50 years |
| Tarkan Pulur | Company Director | 04/04/2024 | German | 48 years |
| Shingo Ajisawa | General Manager | 01/07/2022 | Japanese | 52 years |
| Kenichi Takada | Engineer | 01/07/2022 | Japanese | 51 years |
Role:
Director
Appointed:
16/12/2024
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
04/04/2024
Nationality:
German
Age:
48 years
Role:
General Manager
Appointed:
01/07/2022
Nationality:
Japanese
Age:
52 years
Role:
Engineer
Appointed:
01/07/2022
Nationality:
Japanese
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Triton Knoll Ofto Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/05/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/05/2022
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | |
|---|---|
| Income Statement | |
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| Balance Sheet | |
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| Provisions | |
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Charges
1 charge registered
Bny Mellon Corporate Trustee Services Limited (Registered Number 02631386) Outstanding
Created 05/12/2023Land on the west side of the station road, swineshead, boston with title number LL383261; land lying...
#141418920001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 29/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/11/2024 | Accounts | Accounts With Accounts Type Full | View (48 pages) |
| 05/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/04/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 12/04/2024 | Officers | Appoint Person Director Company With Name Date | View (3 pages) |
| 12/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |