POLAND BIDCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Poland Bidco 1 Limited. The company was founded 4 years ago and was given the registration number 12237015. The firm's registered office is in LONDON. You can find them at 3rd Floor (south), 200 Aldersgate Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	POLAND BIDCO 1 LIMITED
Company Number	:	12237015
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 October 2019
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	09 April 2020	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	17 February 2022	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Secretary	01 October 2019	Active
200, Aldersgate Street, 3rd Floor (South Building), London, England, EC1A 4HD	Secretary	09 June 2020	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	09 April 2020	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	01 October 2019	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	09 April 2020	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	01 October 2019	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	01 October 2019	Active

People with Significant Control

Equitix Ma 15 Holdco Limited
Notified on	:	09 April 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Poland Wind Holdco Limited
Notified on	:	01 October 2019
Status	:	Active
Country of residence	:	England
Address	:	Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

POLAND BIDCO 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement