BLUE GEM WIND LIMITED
BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE & TECHNOLOGY PARK, PEMBROKE DOCK SA72 6UN- Active
- Private Limited Company
- Company No. 11116383
- Last Updated: 01 Mar 2024
Company Profile
BLUE GEM WIND LIMITED was incorporated on Monday, December 18, 2017 as a Private Limited Company with registered address in PEMBROKE DOCK. BLUE GEM WIND LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 6 years 9 months and 20 days.
| Name | BLUE GEM WIND LIMITED |
|---|---|
| Company number | 11116383 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE & TECHNOLOGY PARK PEMBROKE DOCK SA72 6UN |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Totalenergies Renewables Uk Limited 55-57 High Street, RH1 1RX |
Dates: Wednesday, March 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sam Roch- Perks Nationality: Irish |
Dates: Monday, December 18, 2017 - Wednesday, March 4, 2020
voting rights 25 to 50 percent
|
| Simple Blue Energy Wind Limited Penstraze Business Centre, Truo, TR4 8PN |
Dates: Monday, December 18, 2017 - Monday, December 18, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUE GEM WIND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUE GEM WIND LIMITED | 18 Dec 2017 |
| SIMPLE BLUE ENERGY 1 LIMITED | 07 Mar 2018 |
| SIMPLY BLUE ENERGY 1 LIMITED | 07 May 2020 |