CompanyTrack
K

KISIELICE WIND LIMITED

Active London

Activities of other holding companies n.e.c.

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

KISIELICE WIND LIMITED

Activities of other holding companies n.e.c.

Founded 31 May 2019 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 16 Mar 2024
Confirmation Statement Submitted 6 Nov 2025
Net assets £2.03M £549.24K 2022 year on year
Total assets £5.99M £8.92K 2022 year on year
Total Liabilities £3.96M £540.32K 2022 year on year
Charges 5
5 outstanding

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Contact & Details

Registered Address

3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

£989.18k

Increased by £901.25k (+1025%)

Net Assets

£2.03M

Increased by £549.24k (+37%)

Total Liabilities

£3.96M

Decreased by £540.32k (-12%)

Turnover

N/A

Employees

N/A

Debt Ratio

66%

Decreased by 9 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 7 resigned
Status
Carrick Ray AndrewsSecretaryUnknownUnknown6 Oct 2022Active
Roger Siegfried Alexander KraemerDirectorGermanGermany5723 Apr 2020Active
Tarkan PulurDirectorGermanGermany4917 Feb 2022Active

Shareholders

Shareholders (2)

Equitix Nordic Holdco S.a.r.l.
100.0%
10024 Jun 2020
Poland Wind Holdco Limited
0.0%
024 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Equitix Holdings Limited

United Kingdom

Active
Notified 23 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Poland Wind Holdco Limited

Ceased 23 Apr 2020

Ceased

Group Structure

Group Structure

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
KISIELICE WIND LIMITED Current Company

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-06 with no updatesView(3 pages)
6 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
19 Mar 2025OfficersAppointment of Carrick Ray Andrews as director on 2022-10-06View(2 pages)
31 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-28 with no updatesView(3 pages)
16 Mar 2024AccountsAnnual accounts made up to 2023-03-31View(25 pages)
6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-06 with no updates

6 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

19 Mar 2025 Officers

Appointment of Carrick Ray Andrews as director on 2022-10-06

31 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-28 with no updates

16 Mar 2024 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-06 with no updates

3 months ago on 6 Nov 2025

Appointment of Equitix Management Services Limited as director on 2025-11-01

3 months ago on 6 Nov 2025

Appointment of Carrick Ray Andrews as director on 2022-10-06

11 months ago on 19 Mar 2025

Confirmation statement made on 2024-10-28 with no updates

1 years ago on 31 Oct 2024

Annual accounts made up to 2023-03-31

1 years ago on 16 Mar 2024