Theon Energy Groupsp. z o.o.

Production of electricity from non-renewable sources

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2016-02-10
Share capital
1,010,000.00 PLN
Registered address
ul. Jagiellońska 103, 85-027 Bydgoszcz, Poland
Electronic delivery address
AE:PL-80513-50710-IRGVT-21

Financials

Revenue history

Filing timeliness

1 of 6 financial statements was filed late (for 2021, 11 days late).

  • 202501/07/2026
  • 202415/07/2025
  • 202313/07/2024
  • 202206/07/2023
  • 202126/07/2022
  • 202025/06/2021
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Authorized Representatives

Jacek Waldemar Witkowicz – Vice President of the Management Board
Mateusz Pielka – President of the Management Board

Manner of representation

In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.

Ownership

OwnerSharesShare valueStake
Mateusz Pielkaage 39
5,050$68,206.3725%
Sławomir Radzimskiage 58
4,040$54,565.1020%
Michał Srebrzyńskiage 47
4,040$54,565.1020%
Mirosław Jan Szubartowskiage 60
5,050$68,206.3725%
Others
2,020$27,282.5510%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2025-11-01.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2025-11-06Address change
2025-11-06Share capital increase
2025-10-21Name change
2025-10-21Switch to PKD 2025
2017-07-20Address change

FAQ

Last updated: 2026-07-04