| Company Name | SPEC Wind Limited |
|---|---|
| Directors | Roger Van Poortvliet and Daniel Gunter Von Preyss |
| Company Status | Active |
| Company Number | 12310821 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2019(4 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Roger Van Poortvliet |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
| Director Name | Mr Daniel Gunter Von Preyss |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British,German |
| Status | Current |
| Appointed | 12 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
| Secretary Name | Langham Hall UK Services Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 November 2019(same day as company formation) |
| Correspondence Address | 1 Fleet Place 8th Floor London EC4M 7RA |
Location
| Registered Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
|---|---|
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months, 1 week from now) |
Filing History
| 29 December 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
|---|---|
| 12 December 2019 | Appointment of Langham Hall Uk Services Llp as a secretary on 12 November 2019 (2 pages) |
| 15 November 2019 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 12 November 2019 | Incorporation Statement of capital on 2019-11-12
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