Poland Bidco 1 Limited

Active12237015 Private limited company
Incorporated
1 October 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 Street
London
EC1A 4HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Andrews, Carrick Ray
Secretary · Appointed 3 March 2025
Director · Appointed 17 February 2022
Also at Greater Gabbard Ofto PLC, Greater Gabbard Ofto Holdings Limited, Greater Gabbard Ofto Intermediate Limited · more companies
German
Born November 1976
Kraemer, Roger Siegfried Alexander
Director · Appointed 9 April 2020
German
Born June 1968 (58)
Officer history (7 former)
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
3 March 2025
Appointed Andrews, Carrick Ray as Secretary
6 October 2022
Resigned York, Kezia Samantha as Secretary
29 July 2022
Resigned Cunningham, Tom Samuel as Director
17 February 2022
Appointed Pulur, Tarkan as Director
28 January 2022
Resigned Irwin, Adam as Director
9 June 2020
Appointed York, Kezia Samantha as Secretary
9 April 2020
Appointed Cunningham, Tom Samuel as Director
9 April 2020
Appointed Irwin, Adam as Director
9 April 2020
Appointed Kraemer, Roger Siegfried Alexander as Director
9 April 2020
Resigned Porter, Matthew as Director
9 April 2020
Resigned Everitt, Helen Louise as Secretary
9 April 2020
Resigned Harbo, Nikolaj as Director
9 April 2020
Resigned Northam, Edward Patrick as Director
1 October 2019
Appointed Porter, Matthew as Director
1 October 2019
Appointed Everitt, Helen Louise as Secretary
1 October 2019
Appointed Harbo, Nikolaj as Director
1 October 2019
Appointed Northam, Edward Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12421754
Former controllers (1)
9 April 2020
Ceased Poland Wind Holdco Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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