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BLUE GEM WIND LIMITED - Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, SA72 6UN, United Kingdom
Company Information
- Company registration number
- 11116383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridge Innovation Centre
- Pembrokeshire Science & Technology Park
- Pembroke Dock
- SA72 6UN
- Wales Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, SA72 6UN, Wales UK
Management
- Managing Directors
- DE CACQUERAY, Philippe Marie Francois
- ROSE, Julia
- SANDAGER, Michael
- THOM, Stephanie Marie
- Company secretaries
- SCOTT, Mike
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-18
- Age Of Company 2017-12-18 6 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- -
- Totalenergies Renewables Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIMPLY BLUE ENERGY 1 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-31
- Last Date: 2023-12-17
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BLUE GEM WIND LIMITED Company Description
- BLUE GEM WIND LIMITED is a ltd registered in United Kingdom with the Company reg no 11116383. Its current trading status is "live". It was registered 2017-12-18. It was previously called SIMPLY BLUE ENERGY 1 LIMITED. It has declared SIC or NACE codes as "72190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Bridge Innovation Centre .
Get BLUE GEM WIND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Gem Wind Limited - Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, SA72 6UN, United Kingdom
- 2017-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-05) - CS01
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accounts-with-accounts-type-audited-abridged (2024-02-01) - AA
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-25) - AP01
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termination-director-company-with-name-termination-date (2023-07-25) - TM01
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change-to-a-person-with-significant-control (2023-05-25) - PSC05
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-19) - PSC05
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-updates (2022-12-20) - CS01
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change-person-director-company-with-change-date (2022-06-15) - CH01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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confirmation-statement-with-updates (2021-01-27) - CS01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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change-to-a-person-with-significant-control (2021-10-07) - PSC05
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accounts-with-accounts-type-small (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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appoint-person-secretary-company-with-name-date (2021-02-16) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-16) - TM02
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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confirmation-statement-with-updates (2021-12-17) - CS01
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change-person-director-company-with-change-date (2021-12-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-17) - CH01
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change-person-director-company-with-change-date (2020-06-23) - CH01
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notification-of-a-person-with-significant-control (2020-02-13) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-13) - PSC07
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change-to-a-person-with-significant-control (2020-02-13) - PSC04
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cessation-of-a-person-with-significant-control (2020-03-31) - PSC07
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notification-of-a-person-with-significant-control (2020-03-31) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-08) - AD01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01
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change-account-reference-date-company-previous-shortened (2020-09-07) - AA01
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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resolution (2020-09-08) - RESOLUTIONS
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memorandum-articles (2020-09-08) - MA
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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capital-allotment-shares (2020-07-30) - SH01
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resolution (2020-05-07) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-07) - AD01
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change-account-reference-date-company-previous-shortened (2019-02-19) - AA01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-19) - TM02
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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appoint-person-secretary-company-with-name-date (2018-02-21) - AP03
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change-of-name-notice (2018-03-07) - CONNOT
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resolution (2018-03-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
keyboard_arrow_right 2017
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incorporation-company (2017-12-18) - NEWINC