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Nom	Blue GEM Wind Limited
Adresse	Bridge Innovation Centre Pembrokeshire Science And T Pembroke Dock SA72 6UN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 août 2019
Société Numéro de Registre	11116383 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
Noms Précédents	Simply Blue Energy 1 Limited Simple Blue Energy 1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Totalenergies Renewables Uk Limited Status: Active Notified: 04/03/2020 Companies House Number: 02466611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roch- Perks, Sam Status: Ceased Notified: 18/12/2017 Ceased: 04/03/2020 Date of Birth: 09/1967 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Simple Blue Energy Wind Limited Status: Ceased Notified: 18/12/2017 Ceased: 18/12/2017 Companies House Number: 10892586 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

De Cacqueray, Philippe Marie Francois Skene, Westhill, Scotland Status: Active Notified: 08/09/2021 Date of Birth: 12/1973 Occupation: Head Of Offshore Wind Uk Role: Director Country of Residence: Scotland Nationality: French

Kelly, Hugh Centre Park Road, Cork, Ireland Status: Active Notified: 10/02/2021 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Sandager, Michael 92013 Paris La DÉfense Cedex, France Status: Active Notified: 10/01/2022 Date of Birth: 10/1961 Occupation: Director, Head Of Offshore Wind Role: Director Country of Residence: France Nationality: Danish

Scott, Mike Pembroke Dock, Wales Status: Active Notified: 10/02/2021 Role: Secretary

Thom, Stephanie Marie Livingston, Scotland Status: Active Notified: 19/01/2024 Occupation: Senior Manager Role: Director Country of Residence: Scotland Nationality: British

Mcauley, Stuart Skene, Westhill, Scotland Status: Ceased Notified: 19/06/2023 Ceased: 19/01/2024 Date of Birth: 09/1974 Occupation: Head Of Technical Services Role: Director Country of Residence: Scotland Nationality: British

Rose, Julia London, United Kingdom Status: Ceased Notified: 09/06/2022 Ceased: 23/02/2024 Date of Birth: 08/1983 Occupation: Head Of Development, Offshore Wind Uk Role: Director Country of Residence: England Nationality: British

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Blue GEM Wind Limited

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Persons with Significant Control (3)

Officers (7)