Company information:
Poland Bidco 1 Limited (No: 12237015)
Address: 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
Status: Active
Incorporated: 10-Jan-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROGER SIEGFRIED ALEXANDER KRAEMER ( DOB: Jun-1968 From: Apr-2020 )
Current Director: TARKAN PULUR ( DOB: Nov-1976 From: Feb-2022 )
Current Director: TARKAN PULUR ( DOB: Nov-1976 From: Feb-2022 )
Resigned Director: TOM SAMUEL CUNNINGHAM ( DOB: May-1975 From: Apr-2020 To: Jul-2022 )
Resigned Director: NIKOLAJ HARBO ( DOB: Nov-1974 From: Oct-2019 To: Apr-2020 )
Resigned Director: ADAM IRWIN ( DOB: May-1987 From: Apr-2020 To: Jan-2022 )
Resigned Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968 From: Oct-2019 To: Apr-2020 )
Resigned Director: MATTHEW PORTER ( DOB: Apr-1977 From: Oct-2019 To: Apr-2020 )
Resigned Secretary: HELEN LOUISE EVERITT ( From: Oct-2019 To: Apr-2020 )
Resigned Secretary: KEZIA SAMANTHA YORK ( From: Jun-2020 To: Oct-2022 )
Persons of Significant Control:
Poland Wind Holdco Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-01, Ceased: 2020-04-09)
Equitix Ma 15 Holdco Limited, 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-09)