CompanyTrack
B

BLUE GEM WIND LIMITED

Active Pembroke Dock

Other research and experimental development on natural sciences and engineering

0 employees Website
Environment, agriculture and waste Other research and experimental development on natural sciences and engineering
B

BLUE GEM WIND LIMITED

Other research and experimental development on natural sciences and engineering

Founded 18 Dec 2017 Active Pembroke Dock, Wales 0 employees bluegemwind.com
Environment, agriculture and waste Other research and experimental development on natural sciences and engineering
Accounts Submitted 30 Sept 2024
Confirmation Statement Submitted 2 Jan 2025
Net assets £-150.91K £197.78K 2023 year on year
Total assets £53.88M £13.99M 2023 year on year
Total Liabilities £54.03M £14.19M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Bridge Innovation Centre Pembrokeshire Science & Technology Park Pembroke Dock SA72 6UN Wales

Credit Report

Discover BLUE GEM WIND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£2.39M

Decreased by £2.46M (-51%)

Net Assets

-£150.91k

Decreased by £197.78k (-422%)

Total Liabilities

£54.03M

Increased by £14.19M (+36%)

Turnover

£337.63k

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £432k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Mar 2020100£432k£4k

Officers

Officers

6 active 17 resigned
Status
Laurent Denis ParraDirectorFrenchScotland581 Sept 2024Active
Michael SandagerDirectorDanishFrance6410 Jan 2022Active
Mike ScottDirectorBritishEngland6319 Aug 2024Active
Mike ScottSecretaryUnknownUnknown10 Feb 2021Active
Shyam Rajesh GohilDirectorBritishEngland4019 Mar 2025Active
Valerie Anne CumminsDirectorIrishIreland5222 Aug 2025Active

Shareholders

Shareholders (2)

Totalenergies Renewables Uk Limited
80.0%
16020 Dec 2022
Simple Blue Energy Wind Limited
20.0%
4020 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Totalenergies Renewables Uk Limited

United Kingdom

Active
Notified 4 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sam Roch- Perks

Ceased 4 Mar 2020

Ceased

Simple Blue Energy Wind Limited

Ceased 18 Dec 2017

Ceased

Group Structure

Group Structure

TOTALENERGIES RENEWABLES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOTALENERGIES GAS & POWER HOLDINGS UK LTD united kingdom shares 75 to 100 percent
ELF PETROLEUM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOTALENERGIES HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOTALENERGIES S.E. france
BLUE GEM WIND LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025OfficersTermination of Hugh Kelly as director on 2025-08-22View(1 page)
24 Oct 2025OfficersAppointment of Mrs Valerie Anne Cummins as director on 2025-08-22View(2 pages)
29 Apr 2025OfficersChange to director Mr Shyam Rajesh Gohill on 2025-04-29View(2 pages)
27 Mar 2025OfficersTermination of Stephanie Marie Thom as director on 2025-03-19View(1 page)
27 Mar 2025OfficersAppointment of Mr Shyam Rajesh Gohill as director on 2025-03-19View(2 pages)
24 Oct 2025 Officers

Termination of Hugh Kelly as director on 2025-08-22

24 Oct 2025 Officers

Appointment of Mrs Valerie Anne Cummins as director on 2025-08-22

29 Apr 2025 Officers

Change to director Mr Shyam Rajesh Gohill on 2025-04-29

27 Mar 2025 Officers

Termination of Stephanie Marie Thom as director on 2025-03-19

27 Mar 2025 Officers

Appointment of Mr Shyam Rajesh Gohill as director on 2025-03-19

Recent Activity

Latest Activity

Termination of Hugh Kelly as director on 2025-08-22

3 months ago on 24 Oct 2025

Appointment of Mrs Valerie Anne Cummins as director on 2025-08-22

3 months ago on 24 Oct 2025

Change to director Mr Shyam Rajesh Gohill on 2025-04-29

9 months ago on 29 Apr 2025

Termination of Stephanie Marie Thom as director on 2025-03-19

10 months ago on 27 Mar 2025

Appointment of Mr Shyam Rajesh Gohill as director on 2025-03-19

10 months ago on 27 Mar 2025