Kisielice Wind Limited

12025635

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

3RD FLOOR (SOUTH), LONDON, EC1A 4HD

Incorporated 31/05/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Roger Siegfried Alexander Kraemer

director · Since 23/04/2020

DIRECTOR

GERMAN · GERMANY · Age 58

Mr Tarkan Pulur

director · Since 17/02/2022

DIRECTOR

GERMAN · GERMANY · Age 49

Also on 4 other boards

Carrick Ray Andrews

secretary · Since 06/10/2022

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Equitix Holdings Limited

75–100% shares

75–100% votes

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 05972500 · United Kingdom · Private Limited

Notified 23/04/2020

Former PSCs

Poland Wind Holdco Limited

Ceased 23/04/2020

Charges5 outstanding

Charge

outstanding

BAYERISCHE LANDESBANK AS SECURITY AGENT

Created 24/04/2020Registered 06/05/2020

Charge

outstanding

BAYERISCHE LANDESBANK AS SECURITY AGENT

Created 24/04/2020Registered 06/05/2020

Charge

outstanding

BAYERISCHE LANDESBANK

Created 11/09/2019Registered 12/09/2019

Charge

outstanding

BAYERISCHE LANDESBANK

Created 11/09/2019Registered 12/09/2019

Charge

outstanding

BAYERISCHE LANDESBANK

Created 11/09/2019Registered 12/09/2019