POLAND WIND HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POLAND WIND HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POLAND WIND HOLDCO LIMITED was incorporated 5 years ago on 30/05/2019 and has the registered number: 12023482. The accounts status is FULL and accounts are next due on 31/12/2024.
POLAND WIND HOLDCO LIMITED was incorporated 5 years ago on 30/05/2019 and has the registered number: 12023482. The accounts status is FULL and accounts are next due on 31/12/2024.
POLAND WIND HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HELEN LOUISE EVERITT | Secretary | 2019-05-30 | CURRENT | ||
| MAKSYMILIAN DADEJ | Apr 1987 | Polish | Director | 2021-10-22 | CURRENT |
| MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2019-05-30 | CURRENT |
| NIKOLAJ HARBO | Nov 1974 | Danish | Director | 2019-05-30 UNTIL 2021-11-14 | RESIGNED |
| MR MATTHEW PORTER | Apr 1977 | British | Director | 2019-05-30 UNTIL 2022-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Green Investment Group Investments Limited | 2019-05-30 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |