Spie Wind Connect Ltd

Active09365904 Private limited company
Incorporated
23 December 2014 (11 years)
Previously known as
Correll Electrical Engineering Limited (until 29 January 2025)
Correll HV LV FO Services Limited (until 6 May 2021)
Correll Services Ltd (until 26 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Directors
Michael Frank Senior
Gianluca Petraccia
Christophe Laurent Bernhart
Owned by
Spie SA
Accounts type
Full
Region
North East
Address
Millennium Building Wandhill Avenue Skelton Industrial Estate
Skelton-In-Cleveland
Saltburn-By-The-Sea
TS12 2LQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Senior, Michael Frank
Director · Appointed 20 March 2026
British
Born March 1981 (45)
Petraccia, Gianluca
Director · Appointed 24 September 2024
Italian
Born August 1976 (50)
Bernhart, Christophe Laurent
Director · Appointed 3 January 2024
French
Born September 1971 (55)
Officer history (9 former)
20 March 2026
Appointed Senior, Michael Frank as Director
20 March 2026
Resigned Dowey, Samuel David as Director
24 September 2024
Appointed Petraccia, Gianluca as Director
24 September 2024
Resigned Barnabe, Guillaume as Director
3 January 2024
Resigned Senior, Michael Frank as Director
3 January 2024
Appointed Bernhart, Christophe Laurent as Director
3 January 2024
Appointed Barnabe, Guillaume as Director
3 January 2024
Resigned Briggs, Geoffrey Keith as Director
3 January 2024
Resigned Burns, Christopher John as Director
24 March 2023
Appointed Briggs, Geoffrey Keith as Director
24 March 2023
Appointed Senior, Michael Frank as Director
24 March 2023
Appointed Burns, Christopher John as Director
16 March 2022
Resigned Jennings, Barry John as Director
20 April 2021
Appointed Jennings, Barry John as Director
27 September 2018
Resigned Parry, Neil Boswell as Director
13 November 2017
Appointed Parry, Neil Boswell as Director
2 December 2016
Resigned Dinsdale, Peter Mark as Director
10 November 2015
Resigned Ambrose, Paul as Director
7 May 2015
Appointed Ambrose, Paul as Director
23 December 2014
Appointed Dinsdale, Peter Mark as Director
23 December 2014
Appointed Dowey, Samuel David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Spie SA
Corporate entity · Notified 3 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Anonyme
Reg. no. 532 712 825
Former controllers (3)
3 January 2024
Ceased Christopher Topp — Owns 50–75% of shares
3 January 2024
Ceased Samuel David Dowey — Owns 25–50% of shares
14 May 2020
Ceased Birger Topp — Owns 25–50% of shares

Financials

Net Assets
£3,113,725
up £1,453,277 (88%)
Cash
£380,250
up £326,171 (603%)
Employees
18
up 11 (157%)
Debt Ratio
59%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £727,992 £1,660,448 £3,113,725
Balance sheet detail
202120202019
Fixed Assets£1,578,602£1,106,527£365,471
Current Assets£6,034,896£5,302,289£799,896
Debtors£5,654,646£5,248,210£553,213
Cash£380,250£54,079£191,755
Creditors (< 1 year)£4,184,110£4,523,402£367,936
Creditors (> 1 year)£12,084£24,226
Net Current Assets£1,850,786£778,887£431,960
Net Assets£3,113,725£1,660,448£727,992
Shareholder Funds£3,113,725£1,660,448£727,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates11 January 2026
23 March 2026Termination of appointment of a director
23 March 2026Appointment of a director
21 March 2026Compulsory strike-off action has been discontinued
18 March 2026Full accounts31 December 2024
Show all recent filings

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