BLUE GEM WIND LIMITED
Active - Accounts Filed
General Information
NAME
BLUE GEM WIND LIMITED
COMPANY NUMBER
11116383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
18/12/2017
(6 years and 11 months old)
WEBSITE
bluegemwind.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2018
07/05/2020
SIMPLY BLUE ENERGY 1 LIMITED
View all previous names
PEMBROKE DOCK
SA72 6UN
Bridge Innovation Centre
Pembrokeshire Science And Technolog
PEMBROKE DOCK
SA72 6UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Laurent Denis Parra (928843200) Appointed |
| 10/09/2024 | New Board Member Laurent Denis Parra (932688585) Appointed |
Credit Risk Overview
Want to learn more about BLUE GEM WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE GEM WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE GEM WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2021 - Present (3 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/11/2021 - Present (3years) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2022 - Present (2 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Laurent Denis Parra (928843200) Appointed |
| 10/09/2024 | New Board Member Laurent Denis Parra (932688585) Appointed |
| 05/09/2024 | Philippe Marie Francois De Cacqueray (928723765) has left the board |
| 03/09/2024 | New Board Member Mike Scott (927892775) Appointed |
| 21/08/2024 | Silke Ehrhart (927188202) has left the board |
| 14/03/2024 | Julia Rose (929548321) has left the board |
| 07/02/2024 | New Accounts filed |
| 06/02/2024 | Stuart McAuley (930291455) has left the board |
| 06/02/2024 | New Board Member Stephanie Marie Thom (931835516) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Board Member Stuart McAuley (930291455) Appointed |
| 27/07/2023 | Shyam Rajesh Gohil (928844544) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 24/06/2022 | Silke Ehrhart (927188202) has left the board |
| 13/06/2022 | New Board Member Julia Rose (929548321) Appointed |
| 06/05/2022 | New Board Member Silke Ehrhart (927188202) Appointed |
| 31/01/2022 | Olivier Joeseph Terneaud (927184596) has left the board |
| 24/01/2022 | New Board Member Michael Sandager (929141756) Appointed |
| 22/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Shyam Rajesh Gohil (928844544) Appointed |
| 16/11/2021 | New Board Member Shyam Rajesh Gohill (928943155) Appointed |
| 16/11/2021 | Robert Howard Johnson (926947413) has left the board |
| 04/11/2021 | Vanessa Godefroy (927664359) has left the board |
| 04/11/2021 | Vanessa Godefroy (927664359) has left the board |
| 06/10/2021 | New Accounts filed |
| 16/09/2021 | New Board Member Philippe De Cacqueray (928723765) Appointed |
| 21/04/2021 | New Accounts filed |
| 18/02/2021 | New Company Secretary Mike Scott (927974329) Appointed |
| 18/02/2021 | New Board Member Hugh Kelly (927974428) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Mike Scott (927892775) Appointed |
| 22/01/2021 | New Board Member Silke Ehrhart (927188202) Appointed |
| 31/12/2020 | New Board Member Olivier Terneaud (927184596) Appointed |
| 31/12/2020 | New Board Member Vanessa Godefroy (927664359) Appointed |
| 01/07/2020 | Change in Reg. Office |
| 10/06/2020 | Hugh Kelly (924341332) has left the board |
| 04/06/2020 | New Board Member Silke Ehrhart (927028460) Appointed |
| 04/06/2020 | Change in Reg. Office |
| 01/06/2020 | New Board Member Vanessa Godefroy (927012296) Appointed |
| 18/05/2020 | Olivier Terneaud (926947501) has left the board |
| 18/05/2020 | New Board Member Olivier Terneaud (926749704) Appointed |
| 12/05/2020 | New Board Member Robert Howard Johnson (926947413) Appointed |
| 12/05/2020 | New Board Member Olivier Terneaud (926947501) Appointed |
| 10/04/2020 | Change in Reg. Office |
| 04/03/2020 | Kevin Banister (924128637) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 11/06/2019 | Change in Reg. Office |
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