POLAND WIND HOLDCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
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 Dissolved London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Dec 2024 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 4 Nov 2025 Next due 14 Nov 2026 5 months remaining
Net assets £3M £358K 2023 year on year
Total assets £4M £9M 2023 year on year
Total Liabilities £515K £9M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Full company profile for POLAND WIND HOLDCO LIMITED (12023482), a dissolved company based in London, United Kingdom. Incorporated 30 May 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2024
Type full
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (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

2024
31 Mar Year End
2023
31 Mar 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

2 active 1 resigned
Status
Dadej, MaksymilianDirectorPolishUnited Kingdom3922 Oct 2021Active
Northam, Edward PatrickDirectorAustralianSingapore5730 May 2019Active

Shareholders

Shareholders (1)

Green Investment Group Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

POLAND WIND HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026GazetteGazette Dissolved Voluntary
17 Feb 2026DissolutionDissolution Voluntary Strike Off Suspended
4 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
3 Nov 2025Persons With Significant ControlChange to Green Investment Group Investments Limited as a person with significant control on 20 Oct 2025
4 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
24 Mar 2026 Gazette

Gazette Dissolved Voluntary

17 Feb 2026 Dissolution

Dissolution Voluntary Strike Off Suspended

4 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

3 Nov 2025 Persons With Significant Control

Change to Green Investment Group Investments Limited as a person with significant control on 20 Oct 2025

4 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 months ago on 24 Mar 2026

Dissolution Voluntary Strike Off Suspended

3 months ago on 17 Feb 2026

Confirmation statement made on 31 Oct 2025 with no updates

7 months ago on 4 Nov 2025

Change to Green Investment Group Investments Limited as a person with significant control on 20 Oct 2025

7 months ago on 3 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 4 Dec 2024