BLUE GEM WIND LIMITED
Company details
- Registered name
- BLUE GEM WIND LIMITED
- Company number
- 11116383
- Registered office
- BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE & TECHNOLOGY PARK, PEMBROKE DOCK, SA72 6UN, WALES · 37 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 December 2017
- Status
- Active
- Age
- 8 years
- Previous names
- SIMPLY BLUE ENERGY 1 LIMITED (to 07 May 2020) · SIMPLE BLUE ENERGY 1 LIMITED (to 07 May 2020)
- Nature of business (SIC)
- 72190 — Other research and experimental development on natural sciences and engineering
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Dec 2026
- Confirmation statement — last
- 11 Dec 2025
Officers
2 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Director resigned | CUMMINS, Valerie Anne | — |
| 01/07/2026 | Director appointed | — | KELLY, Hugh |
| 09/06/2026 | Person with significant control ceased | Totalenergies Renewables Uk Limited | — |
| 09/06/2026 | Person with significant control added | — | Simply Blue Energy Wind Limited |
| 09/06/2026 | Director resigned | SCOTT, Mike | — |
| 09/06/2026 | Director resigned | SANDAGER, Michael | — |
| 09/06/2026 | Director resigned | PARRA, Laurent Denis | — |
| 09/06/2026 | Director resigned | GOHIL, Shyam Rajesh | — |
| 09/06/2026 | Secretary resigned | SCOTT, Mike, Mr. | — |
| 09/06/2026 | Director appointed | — | HAYES, Kerry Janice |
| 22/08/2025 | Director resigned | KELLY, Hugh, Mr. | — |
| 22/08/2025 | Director appointed | — | CUMMINS, Valerie Anne |
| 19/03/2025 | Director resigned | THOM, Stephanie Marie | — |
| 19/03/2025 | Director appointed | — | GOHIL, Shyam Rajesh |
| 01/09/2024 | Director resigned | DE CACQUERAY, Philippe Marie Francois | — |
| 01/09/2024 | Director appointed | — | PARRA, Laurent Denis |
| 19/08/2024 | Director appointed | — | SCOTT, Mike |
| 23/02/2024 | Director resigned | ROSE, Julia | — |
| 19/01/2024 | Director resigned | MCAULEY, Stuart | — |
| 19/01/2024 | Director appointed | — | THOM, Stephanie Marie |
Financial highlights
No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BLUE GEM WIND LIMITED
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Filing history
Most recent filings
Data protection register
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About BLUE GEM WIND LIMITED (11116383)
BLUE GEM WIND LIMITED is a private limited company incorporated on 18 December 2017 and registered in the United Kingdom under company number 11116383. Its registered office is at BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE & TECHNOLOGY PARK, PEMBROKE DOCK, SA72 6UN, WALES. The recorded nature of business is other research and experimental development on natural sciences and engineering (SIC 72190). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is Mr Sam Roch- Perks. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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