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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 7 years ago.
Status
Active
Active since incorporation
Company No
11116383
Private limited company
Age
7 years
Incorporated 18 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Bridge Innovation Centre
Pembrokeshire Science & Technology Park
Pembroke Dock
SA72 6UN
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
2
Controllers (PSC)
1
Laurent Denis Parra
Director • Director • French • Lives in Scotland • Born in Feb 1968
Shyam Rajesh Gohil
Director • Director • Head Of Corporate Services • British • Lives in England • Born in Aug 1985
Mr. Mike Scott
Secretary • Director • British • Lives in England • Born in Sep 1962
Mr. Hugh Kelly
Director • Irish • Lives in Ireland • Born in Sep 1968
Stephanie Marie Thom
Director • Senior Manager • British • Lives in Scotland • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Philippe Marie Francois De Cacqueray, Stephanie Marie Thom, and 1 more are mutual people.
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Seagreen Wind Energy Limited
Laurent Denis Parra is a mutual person.
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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
Mr Shyam Rajesh Gohill Details Changed
5 Months Ago on 29 Apr 2025
Stephanie Marie Thom Resigned
7 Months Ago on 19 Mar 2025
Mr Shyam Rajesh Gohill Appointed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Laurent Denis Parra Appointed
1 Year 1 Month Ago on 1 Sep 2024
Philippe Marie Francois De Cacqueray Resigned
1 Year 1 Month Ago on 1 Sep 2024
Mr Mike Scott Appointed
1 Year 2 Months Ago on 19 Aug 2024
Julia Rose Resigned
1 Year 8 Months Ago on 23 Feb 2024
Stuart Mcauley Resigned
1 Year 9 Months Ago on 19 Jan 2024
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Documents
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
Termination of appointment of Philippe Marie Francois De Cacqueray as a director on 1 September 2024
Submitted on 3 Sep 2024
Appointment of Mr Mike Scott as a director on 19 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Julia Rose as a director on 23 February 2024
Submitted on 12 Mar 2024
Appointment of Ms Stephanie Marie Thom as a director on 19 January 2024
Submitted on 2 Feb 2024
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Repayment History
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