This company is commonly known as Blue Gem Wind Limited. The company was founded 6 years ago and was given the registration number 11116383. The firm's registered office is in PEMBROKE DOCK. You can find them at Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | BLUE GEM WIND LIMITED |
|---|---|---|
| Company Number | : | 11116383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Wales, SA72 6UN |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Wales, SA72 6UN | Secretary | 10 February 2021 | Active |
| Totalenergies House, Tarland Road, Skene, Westhill, Scotland, AB32 6JZ | Director | 08 September 2021 | Active |
| Floor 3 Centre Park House, Floor 3, Centre Park House, Centre Park Road, Cork, Ireland, | Director | 10 February 2021 | Active |
| Totalenergies, 1, Passerelle Des Reflets, 92013 Paris La Défense Cedex, France, | Director | 10 January 2022 | Active |
| 40, Eastcroft Court, Livingston, Scotland, EH54 7ET | Director | 19 January 2024 | Active |
| 13 Park Terrace, Falmouth, Cornwall, United Kingdom, TR11 2DJ | Secretary | 18 December 2017 | Active |
| Unit 6a, Penstranze Business Centre, Truro, England, | Secretary | 19 February 2018 | Active |
| PO BOX 14265, Portland, Oregon, United States, OR97293 | Director | 18 December 2017 | Active |
| Total E&P Ltd, Total House, Tarland Road, Westhill, Scotland, AB32 6JZ | Director | 02 June 2020 | Active |
| Total E&P Ltd, Total House, Tarland Road, Westhill, Scotland, AB32 6JZ | Director | 15 May 2020 | Active |
| Totalenergies House, Tarland Road, Skene, Westhill, Scotland, AB32 6JZ | Director | 09 November 2021 | Active |
| 13 Park Terrace, Falmouth, Cornwall, United Kingdom, TR11 2DJ | Director | 18 December 2017 | Active |
| Total House, Tarland Road, Skene, Westhill, Scotland, AB32 6JZ | Director | 07 May 2020 | Active |
| Unit 6a, Penstranze Business Centre, Truro, England, | Director | 19 February 2018 | Active |
| Totalenergies House, Tarland Road, Skene, Westhill, Scotland, AB32 6JZ | Director | 19 June 2023 | Active |
| Woodbine Hill, Kinsalebeg, Youghal, Co. Cork, Ireland, P36 NW52 | Director | 18 December 2017 | Active |
| C/O Total Energies Offshore Wind Holdings Uk Ltd, 10 Upper Bank Street, London, United Kingdom, | Director | 09 June 2022 | Active |
| Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Wales, SA72 6UN | Director | 08 January 2021 | Active |
| Total E&P Uk Ltd., Total House, Tarland Road, Skene, Westhill, Scotland, AB32 6JZ | Director | 07 May 2020 | Active |
| Totalenergies Renewables Uk Limited | ||
| Notified on | : | 04 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bridge Gate, 55-57 High Street, Redhill, England, RH1 1RX |
| Nature of control | : |
|
| Mr Sam Roch- Perks | ||
| Notified on | : | 18 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | Woodbine Hill, Youghal, Cork, Ireland, |
| Nature of control | : |
|
| Simple Blue Energy Wind Limited | ||
| Notified on | : | 18 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 6, Penstraze Business Centre, Cornwall, England, TR4 8PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-25 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Officers | Change person director company with change date. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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