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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
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 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
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 • Head Of Green Investment Group • Australian • Lives in Singapore • Born in Oct 1968
Director • Senior Vice President • Polish • Lives in UK • Born in Apr 1987
Green Investment Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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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
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Green Investment Group Investments Limited (PSC) Details Changed
1 Month Ago on 20 Oct 2025
Full Accounts Submitted
1 Year Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Helen Louise Everitt Details Changed
1 Year 9 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
Mr Edward Patrick Northam Details Changed
3 Years Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
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Documents
Solvency Statement dated 20/11/25
Submitted on 1 Dec 2025
Statement by Directors
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Statement of capital on 1 December 2025
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
Confirmation statement made on 31 October 2024 with no updates
Submitted on 8 Nov 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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