Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Kisielice Wind Limited
- Incorporated
- 31 May 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Roger Siegfried Alexander Kraemer
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor (South)200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 November 2025
Andrews, Carrick Ray
Secretary · Appointed 6 October 2022
Director · Appointed 17 February 2022
German
Born November 1976
Kraemer, Roger Siegfried Alexander
Director · Appointed 23 April 2020
German
Born June 1968 (58)
Officer history (7 former)
1 November 2025
6 October 2022
Appointed Andrews, Carrick Ray as Secretary
6 October 2022
Resigned York, Kezia Samantha as Secretary
29 July 2022
17 February 2022
1 July 2021
9 June 2020
Appointed York, Kezia Samantha as Secretary
23 April 2020
23 April 2020
23 April 2020
Appointed Kraemer, Roger Siegfried Alexander as Director
23 April 2020
23 April 2020
Resigned Everitt, Helen Louise as Secretary
23 April 2020
23 April 2020
31 May 2019
31 May 2019
Appointed Everitt, Helen Louise as Secretary
31 May 2019
31 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 05972500
Former controllers (1)
23 April 2020
Ceased Poland Wind Holdco Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Pace Bidco Limited Owns 75–100% of shares
Equitix Holdings Ltd Owns 75–100% of shares
Albion SPV Ltd Owns 25–50% of shares
Capital Hospitals (Holdings) Ltd. Owns 25–50% of shares
Equitix Capital Eurobond 2 Limited Owns 75–100% of shares
Equitix Capital Eurobond 3 Limited Has significant influence or control
Equitix Capital Eurobond 3B Limited Has significant influence or control
Equitix Capital Eurobond 3C Limited Has significant influence or control
Equitix Capital Eurobond 3D Ltd Has significant influence or control
Equitix Capital Eurobond 4 Limited Has significant influence or control
Equitix Capital Eurobond 5 Limited Owns 75–100% of shares
Equitix Capital Eurobond 5A Limited Owns 75–100% of shares
Equitix Capital Eurobond 6 Limited Owns 75–100% of shares
Equitix Capital Eurobond 6A Limited Owns 75–100% of shares
Equitix Capital Eurobond 7 Limited Owns 75–100% of shares
Equitix Capital Eurobond Limited Owns 75–100% of shares
Equitix Chariot (S) GP Limited Owns 75–100% of shares
Kisielice Wind Limited This company Owns 75–100% of shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Accounts for a small company | 31 March 2025 | ||
| 21 December 2025 | Full accounts | 31 March 2024 | ||
| 6 November 2025 | Appointment of a secretary | |||
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 19 March 2025 | Appointment of a secretary |
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