OpenCompanies

Blue Gem Wind Limited

Company number
11116383
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2017
Nature of business
Other research and experimental development on natural sciences and engineering

Registered office

Bridge Innovation Centre
Pembrokeshire Science & Technology Park
Pembroke Dock
SA72 6UN

Previous names

  • Simple Blue Energy 1 Limited (until 7 Mar 2018)
  • Simply Blue Energy 1 Limited (until 7 May 2020)

Officers

NameRoleAppointedResigned
CUMMINS, Valerie Anne Director 22 Aug 2025 1 Jul 2026
KELLY, Hugh Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Simple Blue Energy Wind Limited Ownership Of Shares 75 To 100 Percent 18 Dec 2017 18 Dec 2017
Mr Sam Roch- Perks Voting Rights 25 To 50 Percent 18 Dec 2017 4 Mar 2020
Totalenergies Renewables Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Mar 2020 9 Jun 2026
Simply Blue Energy Wind Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jun 2026

Accounts

Year ended Turnover Net assets Employees
31 Dec 2024 - - -
31 Dec 2023 £337,627 -£150,912 0
31 Dec 2022 - £46,866 0
31 Dec 2021 - £335,504 0
31 Dec 2020 - £383,900 0
31 Dec 2019 - - 0
31 Mar 2019 - - 0
31 Mar 2018 - - 0

Connections

Directors’ other companies

Data