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Poland Wind Holdco Limited (No: 12023482)

Address: ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Status: Active

Incorporated: 30-May-2019

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MAKSYMILIAN DADEJ ( DOB: Apr-1987   From: Oct-2021  )

Current Director: MAKSYMILIAN DADEJ ( DOB: Apr-1987   From: Oct-2021  )

Current Director: NIKOLAJ HARBO ( DOB: Nov-1974   From: May-2019  )

Current Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968   From: May-2019  )

Current Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968   From: May-2019  )

Current Secretary: HELEN LOUISE EVERITT (   From: May-2019  )

Current Secretary: HELEN LOUISE MANTLE (   From: May-2019  )

Resigned Director: NIKOLAJ HARBO ( DOB: Nov-1974   From: May-2019   To: Nov-2021  )

Resigned Director: MATTHEW PORTER ( DOB: Apr-1977   From: May-2019   To: May-2022  )

Persons of Significant Control:

Green Investment Group Investments Limited, Atria One 144 Morrison Street, Edinburgh, EH3 8EX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-30)

Company Accounts Summary (£)

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