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Poland Bidco 1 Limited
12237015
active
ltd
england wales
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: 25/09/2026
Due 09/10/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Carrick Ray Andrews
secretary · Since 03/03/2025
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
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
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → 3rd Floor (South)
2026-07-133RD FLOOR (SOUTH)
post town → London
2026-07-13LONDON