ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Blue Gem Wind Limited

Blue Gem Wind Limited is an active company incorporated on 18 December 2017 with the registered office located in Pembroke Dock, Dyfed. Blue Gem Wind Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11116383
Private limited company
Age
8 years
Incorporated 18 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Blue Gem Wind Limited
Contact
Address
Bridge Innovation Centre
Pembrokeshire Science & Technology Park
Pembroke Dock
SA72 6UN
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mr. Mike Scott
Secretary • Director • British • Lives in England • Born in Sep 1962
Valerie Anne Cummins
Director • Irish • Lives in Ireland • Born in Jan 1974
Michael Sandager
Director • Danish • Lives in France • Born in Oct 1961
Laurent Denis Parra
Director • French • Lives in Scotland • Born in Feb 1968
Shyam Rajesh Gohil
Director • British • Lives in England • Born in Aug 1985
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Totalenergies Renewables UK Limited
Shyam Rajesh Gohil and Laurent Denis Parra are mutual people.
Active
Tne Holdco 1 Limited
Shyam Rajesh Gohil and Laurent Denis Parra are mutual people.
Active
Totalenergies Renewables R4 Holdco Limited
Shyam Rajesh Gohil and Laurent Denis Parra are mutual people.
Active
GT R4 Holdings Limited
Laurent Denis Parra and Michael Sandager are mutual people.
Active
GT R4 Limited
Laurent Denis Parra and Michael Sandager are mutual people.
Active
Seagreen Wind Energy Limited
Laurent Denis Parra is a mutual person.
Active
Seagreen Alpha Wind Energy Limited
Laurent Denis Parra is a mutual person.
Active
Seagreen Bravo Wind Energy Limited
Laurent Denis Parra is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.39M
Decreased by £2.46M (-51%)
Turnover
£338K
Increased by £338K (%)
Employees
Unreported
Same as previous period
Total Assets
£53.88M
Increased by £13.99M (+35%)
Total Liabilities
-£54.04M
Increased by £14.19M (+36%)
Net Assets
-£151K
Decreased by £198K (-421%)
Debt Ratio (%)
100%
Increased by 0.4% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
17 Days Ago on 6 Jan 2026
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Mrs Valerie Anne Cummins Appointed
5 Months Ago on 22 Aug 2025
Hugh Kelly Resigned
5 Months Ago on 22 Aug 2025
Mr Shyam Rajesh Gohill Details Changed
8 Months Ago on 29 Apr 2025
Stephanie Marie Thom Resigned
10 Months Ago on 19 Mar 2025
Mr Shyam Rajesh Gohill Appointed
10 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Mr Laurent Denis Parra Appointed
1 Year 4 Months Ago on 1 Sep 2024
Get Alerts
Get Credit Report
Discover Blue Gem Wind Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Jan 2026
Confirmation statement made on 11 December 2025 with no updates
Submitted on 22 Dec 2025
Appointment of Mrs Valerie Anne Cummins as a director on 22 August 2025
Submitted on 24 Oct 2025
Termination of appointment of Hugh Kelly as a director on 22 August 2025
Submitted on 24 Oct 2025
Director's details changed for Mr Shyam Rajesh Gohill on 29 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Shyam Rajesh Gohill as a director on 19 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Stephanie Marie Thom as a director on 19 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Laurent Denis Parra as a director on 1 September 2024
Submitted on 6 Sep 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs