KISIELICE WIND LIMITED - LONDON
Company Profile | Company Filings |
Overview
KISIELICE WIND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KISIELICE WIND LIMITED was incorporated 5 years ago on 31/05/2019 and has the registered number: 12025635. The accounts status is FULL and accounts are next due on 30/03/2024.
KISIELICE WIND LIMITED was incorporated 5 years ago on 31/05/2019 and has the registered number: 12025635. The accounts status is FULL and accounts are next due on 30/03/2024.
KISIELICE WIND 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 |
---|---|---|
30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
3RD FLOOR (SOUTH)
LONDON
EC1A 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER SIEGFRIED ALEXANDER KRAEMER | Jun 1968 | German | Director | 2020-04-23 | CURRENT |
MR TARKAN PULUR | Nov 1976 | German | Director | 2022-02-17 | CURRENT |
MR MATTHEW PORTER | Apr 1977 | British | Director | 2019-05-31 UNTIL 2020-04-23 | RESIGNED |
MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2019-05-31 UNTIL 2020-04-23 | RESIGNED |
MR ADAM IRWIN | May 1987 | British | Director | 2020-04-23 UNTIL 2021-07-01 | RESIGNED |
MR TOM SAMUEL CUNNINGHAM | May 1975 | British | Director | 2020-04-23 UNTIL 2022-07-29 | RESIGNED |
NIKOLAJ HARBO | Nov 1974 | Danish | Director | 2019-05-31 UNTIL 2020-04-23 | RESIGNED |
MISS KEZIA SAMANTHA YORK | Secretary | 2020-06-09 UNTIL 2022-10-06 | RESIGNED | ||
HELEN LOUISE EVERITT | Secretary | 2019-05-31 UNTIL 2020-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Holdings Limited | 2020-04-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Poland Wind Holdco Limited | 2019-05-31 - 2020-04-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |