---
title: "POLAND BIDCO 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07ce7ab6-6485-5dfd-bfb2-3208ce603c21
json: https://whiteintel.dev/api/public/dossier/07ce7ab6-6485-5dfd-bfb2-3208ce603c21
identifier: oo:GB-COH-12237015
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POLAND BIDCO 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12237015`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07ce7ab6-6485-5dfd-bfb2-3208ce603c21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07ce7ab6-6485-5dfd-bfb2-3208ce603c21  

## Ownership & control

### Owners / controllers

- **POLAND WIND HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a06d5a5c-d17b-5e8a-9b18-c24186bb9510
- **EQUITIX MA 15 HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d61bd3e8-2145-594f-a10b-0ac439a37b90
- **POLAND WIND HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a06d5a5c-d17b-5e8a-9b18-c24186bb9510
- **EQUITIX MA 15 HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d61bd3e8-2145-594f-a10b-0ac439a37b90

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12237015`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-01
- **Registered office:** 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- **SIC:** 64209

### Officers

- ANDREWS, Carrick Ray — secretary · appointed 2025-03-03
- [EQUITIX MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a6eab38a-7b94-50fd-bc2e-053c1dc9e8a1) — corporate secretary · appointed 2025-11-01
- KRAEMER, Roger Siegfried Alexander — director · German · appointed 2020-04-09
- PULUR, Tarkan — director · German · appointed 2022-02-17
- EVERITT, Helen Louise — secretary · appointed 2019-10-01 · resigned 2020-04-09
- YORK, Kezia Samantha — secretary · appointed 2020-06-09 · resigned 2022-10-06
- CUNNINGHAM, Tom Samuel — director · British · appointed 2020-04-09 · resigned 2022-07-29
- HARBO, Nikolaj — director · Danish · appointed 2019-10-01 · resigned 2020-04-09
- IRWIN, Adam — director · British · appointed 2020-04-09 · resigned 2022-01-28
- NORTHAM, Edward Patrick — director · Australian · appointed 2019-10-01 · resigned 2020-04-09
- PORTER, Matthew — director · British · appointed 2019-10-01 · resigned 2020-04-09

### Beneficial owners (Persons with Significant Control)

- [Equitix Ma 15 Holdco Limited](https://whiteintel.dev/entity/d61bd3e8-2145-594f-a10b-0ac439a37b90) — 75–100% shares · corporate PSC · United Kingdom — since 2020-04-09
- [Poland Wind Holdco Limited](https://whiteintel.dev/entity/a06d5a5c-d17b-5e8a-9b18-c24186bb9510) — 75–100% shares · corporate PSC · England — ceased 2020-04-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12237015
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12237015

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **POLAND BIDCO 1 LIMITED** — https://whiteintel.dev/entity/07ce7ab6-6485-5dfd-bfb2-3208ce603c21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLAND BIDCO 1 LIMITED**. Human view: https://whiteintel.dev/entity/07ce7ab6-6485-5dfd-bfb2-3208ce603c21 · Structured JSON: https://whiteintel.dev/api/public/dossier/07ce7ab6-6485-5dfd-bfb2-3208ce603c21._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._