BLUE GEM WIND LIMITED

Key Data

Status

Active

Company No.

11116383

Incorporation date

18/12/2017

Size

Small

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2017)

06/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

22/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

24/10/2025

Termination of appointment of Hugh Kelly as a director on 2025-08-22

View PDF (1 pages)

24/10/2025

Appointment of Mrs Valerie Anne Cummins as a director on 2025-08-22

View PDF (2 pages)

29/04/2025

Director's details changed for Mr Shyam Rajesh Gohill on 2025-04-29

View PDF (2 pages)

27/03/2025

Appointment of Mr Shyam Rajesh Gohill as a director on 2025-03-19

View PDF (2 pages)

27/03/2025

Termination of appointment of Stephanie Marie Thom as a director on 2025-03-19

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

06/09/2024

Appointment of Mr Laurent Denis Parra as a director on 2024-09-01

View PDF (2 pages)

03/09/2024

Termination of appointment of Philippe Marie Francois De Cacqueray as a director on 2024-09-01

View PDF (1 pages)

30/08/2024

Appointment of Mr Mike Scott as a director on 2024-08-19

View PDF (2 pages)

12/03/2024

Termination of appointment of Julia Rose as a director on 2024-02-23

View PDF (1 pages)

02/02/2024

Termination of appointment of Stuart Mcauley as a director on 2024-01-19

View PDF (1 pages)

02/02/2024

Appointment of Ms Stephanie Marie Thom as a director on 2024-01-19

View PDF (2 pages)

01/02/2024

Audited abridged accounts made up to 2022-12-31

View PDF (12 pages)

05/01/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

25/07/2023

Termination of appointment of Shyam Rajesh Gohil as a director on 2023-06-19

View PDF (1 pages)

25/07/2023

Appointment of Mr Stuart Mcauley as a director on 2023-06-19

View PDF (2 pages)

25/05/2023

Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 2023-05-25

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (4 pages)

19/12/2022

Change of details for Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 2022-10-10

View PDF (2 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

22/06/2022

Termination of appointment of Silke Ehrhart as a director on 2022-06-08

View PDF (1 pages)

15/06/2022

Director's details changed for Mr. Hugh Kelly on 2022-06-06

View PDF (2 pages)

09/06/2022

Appointment of Mrs Julia Rose as a director on 2022-06-09

View PDF (2 pages)

14/01/2022

Appointment of Michael Sandager as a director on 2022-01-10

View PDF (2 pages)

14/01/2022

Termination of appointment of Olivier Joeseph Terneaud as a director on 2022-01-10

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (4 pages)

10/12/2021

Director's details changed for Shyam Rajesh Gohill on 2021-12-10

View PDF (2 pages)

12/11/2021

Appointment of Shyam Rajesh Gohill as a director on 2021-11-09

View PDF (2 pages)

12/11/2021

Termination of appointment of Robert Howard Johnson as a director on 2021-10-19

View PDF (1 pages)

07/10/2021

Change of details for Total New Energies Limited as a person with significant control on 2021-06-25

View PDF (2 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

14/09/2021

Appointment of Mr. Philippe De Cacqueray as a director on 2021-09-08

View PDF (2 pages)

13/09/2021

Termination of appointment of Vanessa Godefroy as a director on 2021-09-08

View PDF (1 pages)

26/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

16/02/2021

Appointment of Mr. Hugh Kelly as a director on 2021-02-10

View PDF (2 pages)

16/02/2021

Termination of appointment of Sam Roch Perks as a director on 2021-02-10

View PDF (1 pages)

16/02/2021

Appointment of Mr. Mike Scott as a secretary on 2021-02-10

View PDF (2 pages)

16/02/2021

Termination of appointment of Hugh Kelly as a secretary on 2021-02-10

View PDF (1 pages)

10/02/2021

Termination of appointment of Mike Scott as a director on 2021-01-29

View PDF (1 pages)

27/01/2021

Confirmation statement made on 2020-12-17 with updates

View PDF (4 pages)

25/01/2021

Appointment of Mr. Mike Scott as a director on 2021-01-08

View PDF (2 pages)

08/09/2020

Memorandum and Articles of Association

View PDF (7 pages)

08/09/2020

Resolutions

View PDF (2 pages)

07/09/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

30/07/2020

Statement of capital following an allotment of shares on 2020-03-03

View PDF (3 pages)

29/06/2020

Registered office address changed from , First Floor, Pier House Pier Road, Pembroke Dock, Pembrokeshire, SA72 6TR, Wales to Bridge Innovation Centre Pembrokeshire Science & Technology Park Pembroke Dock SA72 6UN on 2020-06-29

View PDF (1 pages)

23/06/2020

Director's details changed for Mr Olivier Terneaud on 2020-06-22

View PDF (2 pages)

17/06/2020

Director's details changed for Mr Olivier Terneaud on 2020-06-04

View PDF (2 pages)

05/06/2020

Termination of appointment of Hugh Kelly as a director on 2020-06-05

View PDF (1 pages)

02/06/2020

Registered office address changed from , First Floor, Pier House Pier Road, Pembroke Dock,, Pembrokeshire, SA76 6TR, Wales to Bridge Innovation Centre Pembrokeshire Science & Technology Park Pembroke Dock SA72 6UN on 2020-06-02

View PDF (1 pages)

02/06/2020

Appointment of Mrs Silke Ehrhart as a director on 2020-06-02

View PDF (2 pages)

28/05/2020

Appointment of Mrs Vanessa Godefroy as a director on 2020-05-15

View PDF (2 pages)

07/05/2020

Resolutions

View PDF (3 pages)

07/05/2020

Appointment of Mr Olivier Terneaud as a director on 2020-05-07

View PDF (2 pages)

07/05/2020

Appointment of Mr Robert Howard Johnson as a director on 2020-05-07

View PDF (2 pages)

08/04/2020

Registered office address changed from , 2nd Floor, Pier House Pembroke Dock, Pembrokeshire, SA76 6TR, Wales to Bridge Innovation Centre Pembrokeshire Science & Technology Park Pembroke Dock SA72 6UN on 2020-04-08

View PDF (1 pages)

31/03/2020

Cessation of Sam Roch- Perks as a person with significant control on 2020-03-04

View PDF (1 pages)

31/03/2020

Notification of Total New Energies Limited as a person with significant control on 2020-03-04

View PDF (2 pages)

02/03/2020

Termination of appointment of Kevin Banister as a director on 2020-03-02

View PDF (1 pages)

13/02/2020

Change of details for Mr Sam Roch- Perks as a person with significant control on 2019-01-29

View PDF (2 pages)

13/02/2020

Cessation of Simple Blue Energy Wind Limited as a person with significant control on 2017-12-18

View PDF (1 pages)

13/02/2020

Notification of Sam Roch- Perks as a person with significant control on 2017-12-18

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

07/06/2019

Registered office address changed from , 2nd Floor Pier House, Pier House, Pembrokeshire, SA7 6TR, Wales to Bridge Innovation Centre Pembrokeshire Science & Technology Park Pembroke Dock SA72 6UN on 2019-06-07

View PDF (1 pages)

07/06/2019

Registered office address changed from , Unit 6a Penstraze, Chacewater, Truro, TR4 8PN, England to Bridge Innovation Centre Pembrokeshire Science & Technology Park Pembroke Dock SA72 6UN on 2019-06-07

View PDF (1 pages)

08/04/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

19/03/2019

Registered office address changed from , Unit 6a Penstranze Business Centre, Truro, Cornwall, England to Bridge Innovation Centre Pembrokeshire Science & Technology Park Pembroke Dock SA72 6UN on 2019-03-19

View PDF (1 pages)

19/02/2019

Previous accounting period shortened from 2018-12-31 to 2018-03-31

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

07/03/2018

Resolutions

View PDF (2 pages)

07/03/2018

Change of name notice

View PDF (2 pages)

21/02/2018

Appointment of Mr Hugh Kelly as a secretary on 2018-02-19

View PDF (2 pages)

21/02/2018

Registered office address changed from , Unit 6 Penstraze Business Centre, Truo, Cornwall, TR4 8PN, England to Bridge Innovation Centre Pembrokeshire Science & Technology Park Pembroke Dock SA72 6UN on 2018-02-21

View PDF (1 pages)

21/02/2018

Appointment of Mr Hugh Kelly as a director on 2018-02-19

View PDF (2 pages)

19/02/2018

Termination of appointment of Ben Gowers as a director on 2018-02-19

View PDF (1 pages)

19/02/2018

Termination of appointment of Ben Gowers as a secretary on 2018-02-19

View PDF (1 pages)

18/12/2017

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
335.50K
-
0.00
-
-

2022
0
46.87K
-
0.00
-
-

2022
0
46.87K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

46.87K £-86.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gohil, Shyam Rajesh	Director	09/11/2021 - 19/06/2023	35
De Cacqueray, Philippe Marie Francois	Director	08/09/2021 - 01/09/2024	9
Rose, Julia	Director	09/06/2022 - 23/02/2024	8
Sandager, Michael	Director	10/01/2022 - Present	5
Parra, Laurent Denis	Director	01/09/2024 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE GEM WIND LIMITED

BLUE GEM WIND LIMITED is an(a) Active company incorporated on 18/12/2017 with the registered office located at Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock SA72 6UN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE GEM WIND LIMITED?

BLUE GEM WIND LIMITED is currently Active. It was registered on 18/12/2017 .

Where is BLUE GEM WIND LIMITED located?

BLUE GEM WIND LIMITED is registered at Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock SA72 6UN.

What does BLUE GEM WIND LIMITED do?

BLUE GEM WIND LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for BLUE GEM WIND LIMITED?

The latest filing was on 06/01/2026: Accounts for a small company made up to 2024-12-31.