BLUE GEM WIND LIMITED - PEMBROKE DOCK


Company Profile Company Filings

Overview

BLUE GEM WIND LIMITED is a Private Limited Company from PEMBROKE DOCK WALES and has the status: Active.
BLUE GEM WIND LIMITED was incorporated 6 years ago on 18/12/2017 and has the registered number: 11116383. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

BLUE GEM WIND LIMITED - PEMBROKE DOCK

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIDGE INNOVATION CENTRE
PEMBROKE DOCK
SA72 6UN
WALES

This Company Originates in : United Kingdom
Previous trading names include:
SIMPLY BLUE ENERGY 1 LIMITED (until 07/05/2020)
SIMPLE BLUE ENERGY 1 LIMITED (until 07/03/2018)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SANDAGER Oct 1961 Danish Director 2022-01-10 CURRENT
MS STEPHANIE MARIE THOM Sep 1970 British Director 2024-01-19 CURRENT
MR. HUGH KELLY Sep 1968 Irish Director 2021-02-10 CURRENT
MR. PHILIPPE DE CACQUERAY Dec 1973 French Director 2021-09-08 CURRENT
MR. MIKE SCOTT Secretary 2021-02-10 CURRENT
OLIVIER TERNEAUD Aug 1978 French Director 2020-05-07 UNTIL 2022-01-10 RESIGNED
MR BEN GOWERS Secretary 2017-12-18 UNTIL 2018-02-19 RESIGNED
MR HUGH KELLY Secretary 2018-02-19 UNTIL 2021-02-10 RESIGNED
BENJAMIN GOWERS Sep 1973 British Director 2017-12-18 UNTIL 2018-02-19 RESIGNED
MR. MIKE SCOTT Sep 1962 English Director 2021-01-08 UNTIL 2021-01-29 RESIGNED
MS JULIA ROSE Aug 1983 British Director 2022-06-09 UNTIL 2024-02-23 RESIGNED
MR SAM ROCH PERKS Sep 1967 Irish Director 2017-12-18 UNTIL 2021-02-10 RESIGNED
MR STUART MCAULEY Sep 1974 British Director 2023-06-19 UNTIL 2024-01-19 RESIGNED
MR HUGH KELLY Sep 1968 Irish Director 2018-02-19 UNTIL 2020-06-05 RESIGNED
MR ROBERT HOWARD JOHNSON Oct 1964 British Director 2020-05-07 UNTIL 2021-10-19 RESIGNED
MRS VANESSA GODEFROY Oct 1981 French Director 2020-05-15 UNTIL 2021-09-08 RESIGNED
SHYAM RAJESH GOHIL Aug 1985 British Director 2021-11-09 UNTIL 2023-06-19 RESIGNED
SILKE EHRHART Sep 1975 German Director 2020-06-02 UNTIL 2022-06-08 RESIGNED
MR KEVIN BANISTER May 1972 American Director 2017-12-18 UNTIL 2020-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Totalenergies Renewables Uk Limited 2020-03-04 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sam Roch- Perks 2017-12-18 - 2020-03-04 9/1967 Cork   Voting rights 25 to 50 percent
Simple Blue Energy Wind Limited 2017-12-18 - 2017-12-18 Cornwall   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTALENERGIES RENEWABLES UK LIMITED LONDON ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
TOTALENERGIES PENSION TRUSTEE UK LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
SEAGREEN WIND ENERGY LIMITED READING UNITED KINGDOM Active FULL 35110 - Production of electricity
SEAGREEN ALPHA WIND ENERGY LIMITED READING UNITED KINGDOM Active DORMANT 35110 - Production of electricity
SEAGREEN BRAVO WIND ENERGY LIMITED READING UNITED KINGDOM Active DORMANT 35110 - Production of electricity
SEAGREEN HOLDCO 1 LIMITED READING UNITED KINGDOM Active GROUP 35110 - Production of electricity
TOTALENERGIES RENEWABLES SEAGREEN HOLDCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TOTALENERGIES COUNTRY SERVICES UK LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
SEAGREEN 1A (HOLDCO) LIMITED READING UNITED KINGDOM Active DORMANT 35110 - Production of electricity
SEAGREEN 1A LIMITED READING ENGLAND Active FULL 35110 - Production of electricity
AURORA FLOATING OFFSHORE WIND LIMITED ST. MAWGAN ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TNE HOLDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TOTALENERGIES RENEWABLES R4 HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GT R4 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GT R4 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
BLUESTONE FELSTED 1 LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
BLUESTONE LUDBOROUGH 1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
BLUESTONE COURT FARM 1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
OFFSHORE WIND POWER LIMITED INVERNESS UNITED KINGDOM Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Blue Gem Wind Limited iXBRL 2024-02-02 31-12-2022
Blue Gem Wind Limited iXBRL 2022-09-30 31-12-2021
Blue Gem Wind Limited iXBRL 2021-10-01 31-12-2020
Accounts filed on 31-12-2019 2021-03-27 31-12-2019
Simply Blue Energy 1 Limited iXBRL 2019-12-19 31-03-2019
Simply Blue Energy 1 Limited iXBRL 2019-04-09 31-03-2018

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