CompanyTrack
P

POLAND WIND HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
P

POLAND WIND HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 30 May 2019 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 4 Dec 2024
Confirmation Statement Submitted 4 Nov 2025
Net assets £3.39M £357.61K 2023 year on year
Total assets £3.90M £9.10M 2023 year on year
Total Liabilities £515.08K £9.46M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

Discover POLAND WIND HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

£3.39M

Increased by £357.61k (+12%)

Total Liabilities

£515.08k

Decreased by £9.46M (-95%)

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Decreased by 64 (-83%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Edward Patrick NorthamDirectorAustralianSingapore5730 May 2019Active
Helen Louise MantleSecretaryUnknownUnknown30 May 2019Active
Maksymilian DadejDirectorPolishUnited Kingdom3822 Oct 2021Active

Shareholders

Shareholders (1)

Green Investment Group Investments Limited
100.0%
10011 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Green Investment Group Investments Limited

United Kingdom

Active
Notified 30 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GREEN INVESTMENT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREEN INVESTMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK GREEN INVESTMENT BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLAND WIND HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025InsolvencySolvency Statement dated 20/11/25View(1 page)
1 Dec 2025CapitalStatement by DirectorsView(1 page)
1 Dec 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
1 Dec 2025ResolutionResolutionsView(1 page)
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updatesView(3 pages)
1 Dec 2025 Insolvency

Solvency Statement dated 20/11/25

1 Dec 2025 Capital

Statement by Directors

1 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

1 Dec 2025 Resolution

Resolutions

4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

Recent Activity

Latest Activity

Solvency Statement dated 20/11/25

2 months ago on 1 Dec 2025

Statement by Directors

2 months ago on 1 Dec 2025

Capital Statement Capital Company With Date Currency Figure

2 months ago on 1 Dec 2025

Resolutions

2 months ago on 1 Dec 2025

Confirmation statement made on 2025-10-31 with no updates

3 months ago on 4 Nov 2025