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Spie Wind Connect Ltd

Spie Wind Connect Ltd is an active company incorporated on 23 December 2014 with the registered office located in Saltburn-by-the-Sea, North Yorkshire. Spie Wind Connect Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09365904
Private limited company
Age
10 years
Incorporated 23 December 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Millennium Building Wandhill Avenue Skelton Industrial Estate
Skelton-In-Cleveland
Saltburn-By-The-Sea
TS12 2LQ
England
Same address for the past 5 years
Telephone
01287653495
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1971
Director • Managing Director • British • Lives in England • Born in Feb 1986
Director • Italian • Lives in France • Born in Aug 1976
Director • Secretary • French • Lives in France • Born in May 1980
Spie Sa
PSC
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Mutual Companies
Spie Oil & Gas Services Limited
Mr Christophe Laurent Bernhart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£352K
Decreased by £52K (-13%)
Turnover
£47.08M
Increased by £24.57M (+109%)
Employees
95
Increased by 49 (+107%)
Total Assets
£21.71M
Increased by £7.78M (+56%)
Total Liabilities
-£24.15M
Increased by £14.66M (+154%)
Net Assets
-£2.44M
Decreased by £6.88M (-155%)
Debt Ratio (%)
111%
Increased by 43.09% (+63%)
Latest Activity
Medium Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mr Gianluca Petraccia Appointed
11 Months Ago on 24 Sep 2024
Guillaume Barnabe Resigned
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Spie Sa (PSC) Appointed
1 Year 8 Months Ago on 3 Jan 2024
Mr Christophe Laurent Bernhart Appointed
1 Year 8 Months Ago on 3 Jan 2024
Michael Frank Senior Resigned
1 Year 8 Months Ago on 3 Jan 2024
Mr Guillaume Barnabe Appointed
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Accounts for a medium company made up to 31 December 2023
Submitted on 2 May 2025
Certificate of change of name
Submitted on 29 Jan 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Guillaume Barnabe as a director on 24 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Gianluca Petraccia as a director on 24 September 2024
Submitted on 25 Sep 2024
Resolutions
Submitted on 16 Jan 2024
Memorandum and Articles of Association
Submitted on 16 Jan 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 11 Jan 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 11 Jan 2024
Termination of appointment of Christopher John Burns as a director on 3 January 2024
Submitted on 5 Jan 2024
Repayment History
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