Blue Gem Wind Limited. net worth, address, company information. Free

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Blue Gem Wind Limited (registration number 11116383) is a private limited company incorporated on 2017-12-18 originating in Wales. The company is located at Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock SA72 6UN. Changed on 2020-05-07, the previous name the enterprise used was Simply Blue Energy 1 Limited. Blue Gem Wind Limited operates SIC: 72190 which means "other research and experimental development on natural sciences and engineering".

Company details

Name	Blue Gem Wind Limited
Number	11116383
Date of Incorporation:	Monday 18th December 2017
End of financial year:	31 December
Address:	Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, SA72 6UN
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 5 directors that can be found in the aforementioned company, we can name: Stuart M. (in the company from 19 June 2023), Julia R. (appointment date: 09 June 2022), Michael S. (appointed on 10 January 2022). 1 secretary is also there: Mike S. (appointed on 10 February 2021). The official register lists 3 persons of significant control, namely: Totalenergies Renewables Uk Limited is located at 55-57 High Street, Canary Wharf, RH1 1RX Redhill. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sam R. owns 1/2 or less of voting rights, Simple Blue Energy Wind Limited is located at Penstraze Business Centre, Truo, TR4 8PN Cornwall. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Totalenergies Renewables Uk Limited

4 March 2020

Address	Bridge Gate 55-57 High Street, Canary Wharf, Redhill, RH1 1RX, PO Box E14 SBF, England
Legal authority	Govemed By The Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies Of England And Wales
Registration number	02466611
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sam R.

18 December 2017 - 4 March 2020

Nature of control:	25-50% voting rights

Simple Blue Energy Wind Limited

18 December 2017 - 18 December 2017

Address	Unit 6 Penstraze Business Centre, Truo, Cornwall, TR4 8PN, England
Legal authority	Uk
Legal form	Ltd
Country registered	Uk
Place registered	Companies House
Registration number	10892586
Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment terminated on 23rd February 2024 filed on: 12th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 23rd February 2024 filed on: 12th, March 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th January 2024 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th January 2024 filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th June 2023 filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th June 2023 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 8th June 2022 filed on: 22nd, June 2022 \| officers	Free Download (1 page)
(CH01) On 6th June 2022 director's details were changed filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th June 2022 filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th January 2022 filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th January 2022 filed on: 14th, January 2022 \| officers	Free Download (1 page)
(CH01) On 10th December 2021 director's details were changed filed on: 10th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th November 2021 filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th October 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 8th September 2021 filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th September 2021 filed on: 13th, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 26th, March 2021 \| accounts	Free Download (10 pages)
(TM02) Secretary's appointment terminated on 10th February 2021 filed on: 16th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 10th February 2021 filed on: 16th, February 2021 \| officers	Free Download (1 page)
(AP03) On 10th February 2021, company appointed a new person to the position of a secretary filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th February 2021 filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th January 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th January 2021 filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, September 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 8th, September 2020 \| incorporation	Free Download (7 pages)
(AA01) Previous accounting period shortened to 31st December 2019 filed on: 7th, September 2020 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 3rd March 2020: 200.00 GBP filed on: 30th, July 2020 \| capital	Free Download (3 pages)
(AD01) Change of registered address from First Floor, Pier House Pier Road Pembroke Dock Pembrokeshire SA72 6TR Wales on 29th June 2020 to Bridge Innovation Centre Pembrokeshire Science & Technology Park Pembroke Dock SA72 6UN filed on: 29th, June 2020 \| address	Free Download (1 page)
(CH01) On 22nd June 2020 director's details were changed filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(CH01) On 4th June 2020 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th June 2020 filed on: 5th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd June 2020 filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from First Floor, Pier House Pier Road Pembroke Dock, Pembrokeshire SA76 6TR Wales on 2nd June 2020 to First Floor, Pier House Pier Road Pembroke Dock Pembrokeshire SA72 6TR filed on: 2nd, June 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 15th May 2020 filed on: 28th, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th May 2020 filed on: 7th, May 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 7th May 2020 filed on: 7th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th May 2020 filed on: 7th, May 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 2nd Floor, Pier House Pembroke Dock Pembrokeshire SA76 6TR Wales on 8th April 2020 to First Floor, Pier House Pier Road Pembroke Dock, Pembrokeshire SA76 6TR filed on: 8th, April 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd March 2020 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Unit 6a Penstraze Chacewater Truro TR4 8PN England on 7th June 2019 to 2nd Floor Pier House Pier House Pembrokeshire SA7 6TR filed on: 7th, June 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from 2nd Floor Pier House Pier House Pembrokeshire SA7 6TR Wales on 7th June 2019 to 2nd Floor, Pier House Pembroke Dock Pembrokeshire SA76 6TR filed on: 7th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 8th, April 2019 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from Unit 6a Penstranze Business Centre Truro Cornwall England on 19th March 2019 to Unit 6a Penstraze Chacewater Truro TR4 8PN filed on: 19th, March 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st March 2018 filed on: 19th, February 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th March 2018 filed on: 7th, March 2018 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 7th, March 2018 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 19th February 2018 filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 6 Penstraze Business Centre Truo Cornwall TR4 8PN England on 21st February 2018 to Unit 6a Penstranze Business Centre Truro Cornwall filed on: 21st, February 2018 \| address	Free Download (1 page)
(AP03) On 19th February 2018, company appointed a new person to the position of a secretary filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th February 2018 filed on: 19th, February 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 19th February 2018 filed on: 19th, February 2018 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, December 2017 \| incorporation	Free Download (12 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 18th December 2017: 100.00 GBP capital

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