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Poland Bidco 1 Limited

12237015

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD
Incorporated 01/10/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Roger Siegfried Alexander Kraemer

director · Since 09/04/2020

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 03/03/2025

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Roger Siegfried Alexander Kraemer

director · Since 09/04/2020

German · Germany · Age 58

Tarkan Pulur

director · Since 17/02/2022

German · Germany · Age 49

Carrick Ray Andrews

secretary · Since 03/03/2025

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Former

Edward Patrick Northam

director · Resigned 09/04/2020

Matthew Porter

director · Resigned 09/04/2020

Nikolaj Harbo

director · Resigned 09/04/2020

Helen Louise Everitt

secretary · Resigned 09/04/2020

Adam Irwin

director · Resigned 28/01/2022

Tom Samuel Cunningham

director · Resigned 29/07/2022

Kezia Samantha York

secretary · Resigned 06/10/2022

Persons with Significant Control

Equitix Ma 15 Holdco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 12421754 · Companies House For England And Wales · Private Limited Company

Notified 09/04/2020

Former PSCs

Poland Wind Holdco Limited

Ceased 09/04/2020

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line13rd Floor (South)
2026-07-13

3RD FLOOR (SOUTH)

post townLondon
2026-07-13

LONDON