Menna Overview
Here’s a quick overview of BLUE GEM WIND LIMITED 👀 — a Pembroke Dock based business that started in 2017.
BLUE GEM WIND LIMITED
- Company statusactive
- Company No11116383
- Age8 years 7 months Incorporated 18 December 2017
- Officers6
Address
Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, SA72 6UN, Wales
BLUE GEM WIND LIMITED is an active company incorporated on 18 December 2017 and based in Pembroke Dock, Wales. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
6 Months Ago on 06 Jan 2026
Confirmation Statement With No Updates
7 Months Ago on 22 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 24 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 24 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCOTT, Mike, Mr. | secretary | 10 Feb 2021 | |
| CUMMINS, Valerie Anne | director | Jan 1974 | 22 Aug 2025 |
| GOHIL, Shyam Rajesh | director | Aug 1985 | 19 Mar 2025 |
| PARRA, Laurent Denis | director | Feb 1968 | 01 Sept 2024 |
| SANDAGER, Michael | director | Oct 1961 | 10 Jan 2022 |
| SCOTT, Mike | director | Sep 1962 | 19 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Totalenergies Renewables Uk Limited | 04 Mar 2020 | |
| Mr Sam Roch- Perks | Sep 1967 | 18 Dec 2017 |
| Simple Blue Energy Wind Limited | 18 Dec 2017 |
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Here’s a quick overview of BLUE GEM WIND LIMITED 👀 — a Pembroke Dock based business that started in 2017.