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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
4 août 2019
Société Numéro de Registre 11116383 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
Noms Précédents
  • Simply Blue Energy 1 Limited
  • Simple Blue Energy 1 Limited
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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-flag 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-flag 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 (9)

    Source: Companies House
    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
    Parra, Laurent Denis Skene, Westhill, Scotland Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: French
    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
    De Cacqueray, Philippe Marie Francois Skene, Westhill, Scotland Status: Ceased Notified: 08/09/2021 Ceased: 01/09/2024 Date of Birth: 12/1973 Occupation: Head Of Offshore Wind Uk Role: Director Country of Residence: Scotland Nationality: French
    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
    Scott, Mike Pembroke Dock, Wales Status: Ceased Notified: 08/01/2021 Ceased: 29/01/2021 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British