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 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
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)
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 |
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 |