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Companies House/Pembroke Dock/Company profile

BLUE GEM WIND LIMITED

Active
11116383·incorporated 2017-12-18

BLUE GEM WIND LIMITED is an active UK private limited company, incorporated on 18 December 2017 at Companies House (number 11116383; OpenRegistry canonical ID GB-11116383-blue-gem-wind-limited). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 384 active companies registered in Pembroke Dock (postcode SA72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-18
Registered Address
BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE & TECHNOLOGY PARK, PEMBROKE DOCK, SA72 6UN, WALES
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

BLUE GEM WIND LIMITED has 1 person with significant control on file:

  • Totalenergies Renewables Uk Limited (England reg. 02466611). Notified 2020-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Sam Roch- Perks born 1967 resident in Ireland, Irish national. Notified 2017-12-18. Ceased 2020-03-04.
    • Holds 25–50% of voting rights
  • Simple Blue Energy Wind Limited (Uk reg. 10892586). Notified 2017-12-18. Ceased 2017-12-18.
    • Owns 75% or more of shares

Previous names

BLUE GEM WIND LIMITED has previously traded as:

  • SIMPLY BLUE ENERGY 1 LIMITED (until 2020-05-07)
  • SIMPLE BLUE ENERGY 1 LIMITED (until 2018-03-07)

Similar UK companies

Other companies registered under SIC 72190 (Other research and experimental development on natural sciences and engineering):

Other companies registered in Pembroke Dock: