Spie Wind Connect Ltd
Company Profile
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MediumSpie Wind Connect Ltd
09365904•Private Limited With Share Capital
Millennium Building, Wandhill Avenue Skelton Industri, Saltburn-By-The-Sea, TS122LQ
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Incorporated
23/12/2014
Company Age
11 years
Directors
3
Employees
133
SIC Code
78109
Risk
moderate risk
Company Overview
Registration, classification & business activity
Spie Wind Connect Ltd (09365904) is a private limited with share capital incorporated on 23/12/2014 (11 years old) and registered in saltburn-by-the-sea, TS122LQ. The company operates under SIC code 78109 - other activities of employment placement agencies.
Specialising in the renewable energy sector, correll are a global leader in the provision of engineering, installation and maintenance services.correll is part of spie group, the independent european leader in multi-technical services in the areas of energy and communications following the acquisiti...
Private Limited With Share Capital
SIC: 78109
Medium
Incorporated 23/12/2014
TS122LQ
133 employees
Financial Overview
Total Assets
£15.58M
Liabilities
£20.77M
Net Assets
£-5.19M
Turnover
£37.66M
Cash
£1.46M
Key Metrics
133
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:02-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Memorandum Articles
Category:Incorporation
Date:16-01-2024
Resolution
Category:Resolution
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2022
Resolution
Category:Resolution
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:20-04-2022
Resolution
Category:Resolution
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2021
Resolution
Category:Resolution
Date:06-05-2021
Resolution
Category:Resolution
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Resolution
Category:Resolution
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2015
Incorporation Company
Category:Incorporation
Date:23-12-2014
Innovate Grants
1
This company received a grant of £9779.06 for Ai-Powered Vr Construction Training Environment And Platform – Safextend. The project started on 01/04/2024 and ended on 31/03/2025.
Import / Export
Imports
12 Months1
60 Months27
Exports
12 Months3
60 Months35
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/03/2026
Latest Accounts31/12/2024
Trading Addresses
Millennium Building, Wandhill Avenue Skelton Industri, Saltburn-By-The-Sea, Ts12 2Lq, TS122LQRegistered
Contact
01642035040enquiries@correllservices.comcorrellservices.com
Millennium Building, Wandhill Avenue Skelton Industri, Saltburn-By-The-Sea, TS122LQ