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KISIELICE WIND LIMITED

Active
12025635·incorporated 2019-05-31

KISIELICE WIND LIMITED is an active UK private limited company, incorporated on 31 May 2019 at Companies House (number 12025635; OpenRegistry canonical ID GB-12025635-kisielice-wind-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-31
Registered Address
3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KISIELICE WIND LIMITED has 1 person with significant control on file:

  • Equitix Holdings Limited (United Kingdom reg. 05972500). Notified 2020-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Poland Wind Holdco Limited (United Kingdom reg. 12023482). Notified 2019-05-31. Ceased 2020-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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