ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Poland Wind Holdco Limited

Poland Wind Holdco Limited is an active company incorporated on 30 May 2019 with the registered office located in London, City of London. Poland Wind Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 16 days ago
Company No
12023482
Private limited company
Age
6 years
Incorporated 30 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (22 days ago)
Contact
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address since incorporation
Telephone
020 30372000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Singapore • Born in Oct 1968
Director • Polish • Lives in UK • Born in Apr 1987
Green Investment Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Broadhelm Renewables Group Limited
Maksymilian Dadej and Edward Patrick Northam are mutual people.
Active
Broadhelm Renewables Limited
Maksymilian Dadej and Edward Patrick Northam are mutual people.
Active
Broadhelm Renewables Maryland Limited
Maksymilian Dadej and Edward Patrick Northam are mutual people.
Active
UK Green Investment Gym Participant Limited
Maksymilian Dadej is a mutual person.
Active
Gym Renewables One Limited
Maksymilian Dadej is a mutual person.
Active
UK Green Investment Rhyl Flats Limited
Maksymilian Dadej is a mutual person.
Active
Mgref 1 GP Limited
Maksymilian Dadej is a mutual person.
Active
UK Green Investment Sheringham Shoal Limited
Maksymilian Dadej is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.9M
Decreased by £9.1M (-70%)
Total Liabilities
-£515.08K
Decreased by £9.46M (-95%)
Net Assets
£3.39M
Increased by £357.36K (+12%)
Debt Ratio (%)
13%
Decreased by 63.5% (-83%)
Latest Activity
Voluntary Gazette Notice
16 Days Ago on 6 Jan 2026
Application To Strike Off
23 Days Ago on 30 Dec 2025
Application To Strike Off
23 Days Ago on 30 Dec 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Green Investment Group Investments Limited (PSC) Details Changed
3 Months Ago on 20 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
Helen Louise Everitt Details Changed
1 Year 10 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Oct 2023
Get Credit Report
Discover Poland Wind Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Jan 2026
Application to strike the company off the register
Submitted on 30 Dec 2025
Application to strike the company off the register
Submitted on 30 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Solvency Statement dated 20/11/25
Submitted on 1 Dec 2025
Statement of capital on 1 December 2025
Submitted on 1 Dec 2025
Statement by Directors
Submitted on 1 Dec 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 4 Nov 2025
Change of details for Green Investment Group Investments Limited as a person with significant control on 20 October 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year