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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAMPION OFFSHORE WIND LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
GALLOPER WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
WMR JV HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WMR JV INVESTCO LIMITED LONDON UNITED KINGDOM Active FULL 35140 - Trade of electricity
SPEYSIDE RENEWABLE ENERGY FINANCE PLC LONDON ... FULL 35110 - Production of electricity
UK GREEN COMMUNITY LENDING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
UK GREEN INVESTMENT RAMPION LIMITED SWANLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED LEEDS Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED SWANLEY ENGLAND Active FULL 35110 - Production of electricity
GALLOPER WIND FARM HOLDING COMPANY LIMITED SWINDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
UK GREEN INVESTMENT GALLOPER LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROPEMAKER RB HOLDINGS LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
LINCS WIND FARM (HOLDING) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
NIEUWEWIND HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
POLAND BIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MARYLAND HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED ABERDEEN Active FULL 35110 - Production of electricity
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED ABERDEEN Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
LOCHLANN HOLDCO LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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