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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Gohil, Shyam Rajesh
    Born in August 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Cummins, Valerie Anne
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Parra, Laurent Denis
    Born in February 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Mike
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
    Scott, Mike, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Sandager, Michael
    Born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 6
    TOTALENERGIES OFFSHORE WIND HOLDINGS UK LTD - 2022-10-10
    CHANTER PETROLEUM LIMITED - 2013-10-08
    TOTAL NEW ENERGIES LIMITED - 2021-06-23
    LASMO SHELF NO.5 LIMITED - 1990-06-19
    icon of addressBridge Gate, 55-57 High Street, Redhill, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Banister, Kevin
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2020-03-02
    OF - Director → CIF 0
  • 2
    Gohil, Shyam Rajesh
    Finance And Hr Manager born in August 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2023-06-19
    OF - Director → CIF 0
  • 3
    Ehrhart, Silke
    Company Director born in September 1975
    Individual
    Officer
    icon of calendar 2020-06-02 ~ 2022-06-08
    OF - Director → CIF 0
  • 4
    Godefroy, Vanessa
    Company Director born in October 1981
    Individual
    Officer
    icon of calendar 2020-05-15 ~ 2021-09-08
    OF - Director → CIF 0
  • 5
    Terneaud, Olivier Joeseph
    Company Director born in August 1978
    Individual
    Officer
    icon of calendar 2020-05-07 ~ 2022-01-10
    OF - Director → CIF 0
  • 6
    De Cacqueray, Philippe Marie Francois
    Head Of Offshore Wind Uk born in December 1973
    Individual
    Officer
    icon of calendar 2021-09-08 ~ 2024-09-01
    OF - Director → CIF 0
  • 7
    Scott, Mike
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Kelly, Hugh
    Company Director born in September 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2020-06-05
    OF - Director → CIF 0
    Kelly, Hugh, Mr.
    Born in September 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2025-08-22
    OF - Director → CIF 0
    Kelly, Hugh
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 9
    Johnson, Robert Howard
    Company Director born in October 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ 2021-10-19
    OF - Director → CIF 0
  • 10
    Mcauley, Stuart
    Head Of Technical Services born in September 1974
    Individual
    Officer
    icon of calendar 2023-06-19 ~ 2024-01-19
    OF - Director → CIF 0
  • 11
    Perks, Sam Roch
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2021-02-10
    OF - Director → CIF 0
    Mr Sam Roch- Perks
    Born in September 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ 2020-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Rose, Julia
    Head Of Development, Offshore Wind Uk born in August 1983
    Individual
    Officer
    icon of calendar 2022-06-09 ~ 2024-02-23
    OF - Director → CIF 0
  • 13
    Gowers, Benjamin
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2018-02-19
    OF - Director → CIF 0
    Gowers, Ben
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 14
    Thom, Stephanie Marie
    Senior Manager born in September 1970
    Individual
    Officer
    icon of calendar 2024-01-19 ~ 2025-03-19
    OF - Director → CIF 0
  • 15
    SIMPLY BLUE ENERGY WIND LIMITED - now
    SIMPLY BLUE WIND LIMITED - 2017-08-31
    icon of addressUnit 6, Penstraze Business Centre, Truo, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,273,172 GBP2024-12-31
    Person with significant control
    2017-12-18 ~ 2017-12-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUE GEM WIND LIMITED

Previous names
SIMPLY BLUE ENERGY 1 LIMITED - 2020-05-07
SIMPLE BLUE ENERGY 1 LIMITED - 2018-03-07
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
337,627 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
337,627 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-535,405 GBP2023-01-01 ~ 2023-12-31
-288,638 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-197,778 GBP2023-01-01 ~ 2023-12-31
-288,638 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
77,304 GBP2023-12-31
77,304 GBP2022-12-31
Property, Plant & Equipment
50,614,310 GBP2023-12-31
33,991,873 GBP2022-12-31
Fixed Assets
50,691,614 GBP2023-12-31
34,069,177 GBP2022-12-31
Debtors
799,891 GBP2023-12-31
970,568 GBP2021-12-31
Current Assets
3,192,309 GBP2023-12-31
5,820,900 GBP2022-12-31
Net Current Assets/Liabilities
1,773,988 GBP2023-12-31
4,450,949 GBP2022-12-31
Total Assets Less Current Liabilities
52,465,602 GBP2023-12-31
38,520,126 GBP2022-12-31
Net Assets/Liabilities
-150,912 GBP2023-12-31
46,866 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
431,880 GBP2023-12-31
431,880 GBP2022-12-31
Retained earnings (accumulated losses)
-582,992 GBP2023-12-31
-385,214 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-197,778 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
77,304 GBP2023-12-31
77,304 GBP2022-12-31
Intangible Assets - Gross Cost
77,304 GBP2023-12-31
77,304 GBP2022-12-31
Intangible Assets
Other than goodwill
77,304 GBP2023-12-31
77,304 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
50,616,243 GBP2023-12-31
33,993,322 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,933 GBP2023-12-31
1,449 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
484 GBP2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
821,213 GBP2023-12-31
213,667 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
597,108 GBP2023-12-31
1,151,792 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
1,701,252 GBP2023-12-31

  • BLUE GEM WIND LIMITED
    Info
    SIMPLY BLUE ENERGY 1 LIMITED - 2020-05-07
    SIMPLE BLUE ENERGY 1 LIMITED - 2020-05-07
    Registered number 11116383
    icon of addressBridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock SA72 6UN
    PRIVATE LIMITED COMPANY incorporated on 2017-12-18 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.