Poland Bidco 1 Limited
- Company number
- 12237015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PULUR, Tarkan | Director | 17 Feb 2022 | |
| KRAEMER, Roger Siegfried Alexander | Director | 9 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Ma 15 Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2020 | |
| Poland Wind Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2019 | 9 Apr 2020 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 29 Oct 2020 |
Connections
Owned by
Poland Bidco 1 Limited → Equitix Ma 15 Holdco Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Directors’ other companies
- PULUR, Tarkan - Director at Greater Gabbard Ofto Holdings Limited
- PULUR, Tarkan - Director at Greater Gabbard Ofto PLC
- PULUR, Tarkan - Director at Greater Gabbard Ofto Intermediate Limited
Companies at the same address
- Chrysalis (Stanhope) Holdings Limited (05965617)
- Chrysalis (Stanhope) Limited (05968439)
- Energy Saving Investments L.P. (LP015103)
- Equitix Derbyshire Limited (06813898)
- Equitix Energy Efficiency Fund LP (LP015462)
- Equitix Fund I LP (LP013260)
- Equitix Fund Ii LP (LP014200)
- Equitix Fund Iii LP (LP015406)
- Equitix Fund Iv LP (LP016702)
- Equitix Fund V LP (LP018844)