Kisielice Wind Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEquitix Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-04-23 · No cessation recorded
Source record 160150576Show 1 ceased record
Poland Wind Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-31 · Ceased 2020-04-23
Source record 163375701People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
CA
Carrick Ray AndrewsCurrent secretary
Appointed 2022-10-06 · 4 yrs
Show 7 historical appointments
KY
Kezia YorkResigned secretary
Resigned 2020-06-09 · 2 yrs
TC
Tom CunninghamResigned director
Resigned 2020-04-23 · 2 yrs · Director
AI
Adam IrwinResigned director
Resigned 2020-04-23 · 1 yr · Director
NH
Nikolaj HarboResigned director
Resigned 2019-05-31 · Managing Director
HE
Helen EverittResigned secretary
Resigned 2019-05-31
MP
Matthew PorterResigned director
Resigned 2019-05-31 · Banker
EN
Edward NorthamResigned director
Resigned 2019-05-31 · Head Of Green Investment Group
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active