# West Warsaw Holding Ltd

## Details

- **Company number:** [16090944](https://find-and-update.company-information.service.gov.uk/company/16090944)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 2024
- **Registered office:** 4 ALBEMARLE STREET, C/O PACIFIC GREEN (3RD FLOOR), LONDON, W1S 4GA
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARMICHAEL, Neil Philip, Dr | director | 1 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pacific Green Energy Parks Holdings Europe Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 19 May 2025 | 19 May 2025 |
| Mr Scott Frazer Poulter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Jun 2025 | 13 Jun 2025 |
| Pavel Tyle | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Nov 2024 | 13 Jun 2025 |
| Karen Biesuz Valenzano Menada | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Nov 2024 | 13 Jun 2025 |






## Directors' other companies

- [CARMICHAEL, Neil Philip, Dr](/person/7849431) - director at [Platerowka Holding Ltd](/company/16090547)



## Companies at the same address

- [Platerowka Holding Ltd](/company/16090547) (16090547)