1
SIMPLY BLUE ENERGY (AURORA) LIMITED - 2022-09-26
Chi An Lorell Sector 2, Aerohub Business Park, St. Mawgan, Newquay, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-59,385 GBP2022-12-31
Officer
2020-09-18 ~ 2022-09-16IIF 16 - Director → ME
Person with significant control
2020-09-18 ~ 2022-09-16IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SIMPLY BLUE ENERGY 1 LIMITED - 2020-05-07
SIMPLE BLUE ENERGY 1 LIMITED - 2018-03-07
Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, WalesActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-582,992 GBP2023-12-31
Officer
2017-12-18 ~ 2021-02-10IIF 14 - Director → ME
Person with significant control
2017-12-18 ~ 2020-03-04IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
10 York Place, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-12,376 GBP2023-12-31
Officer
2020-07-06 ~ 2021-06-15IIF 19 - Director → ME
Person with significant control
2019-04-12 ~ 2019-04-12IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
NOMADIC FLOATING WIND LIMITED - 2024-03-04
SIMPLY BLUE ENERGY (NI) LIMITED - 2022-10-03
Chi An Lorell Sector 2, Aerohub Business Park, St. Mawgan, Newquay, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,773 GBP2023-12-31
Person with significant control
2021-06-15 ~ 2023-06-19IIF 5 - Has significant influence or control → OE
5
OLYMPIC FLOATING WIND LTD - 2024-03-04
Chi An Lorell Sector 2 Aerohub Business Park, St. Mawgan, Newquay, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,553 GBP2023-12-31
Person with significant control
2022-08-31 ~ 2022-08-31IIF 10 - Has significant influence or control → OE
6
SIMPLY BLUE ENERGY (SCOTLAND) LTD. - 2024-04-02
2nd Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,170 GBP2021-12-31
Officer
2020-06-03 ~ 2022-04-01IIF 24 - Director → ME
Person with significant control
2020-06-03 ~ 2022-04-01IIF 12 - Has significant influence or control → OE
7
10 York Place, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-842,897 GBP2023-12-31
Person with significant control
2018-08-24 ~ 2023-06-19IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Chi An Lorell Sector 2, Aerohub Business Park, St. Mawgan, Newquay, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,142 GBP2023-12-31
Person with significant control
2022-05-27 ~ 2023-06-19IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SIMPLY BLUE ENERGY (WAVE HUB) LIMITED - 2022-12-14
Chi An Lorell, Sector 2, Aerohub Business Park, St. Mawgan, Newquay, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-130,908 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-06-19IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SIMPLY BLUE (FOW 2 UK) LTD - 2024-03-04
Chi An Lorell Sector 2, Aerohub Business Park, St. Mawgan, Newquay, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,711,364 GBP2023-12-31
Officer
2022-04-26 ~ 2023-10-31IIF 21 - Director → ME
Person with significant control
2022-04-26 ~ 2023-06-19IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SIMPLY BLUE (FOW 3 UK) LIMITED - 2024-03-04
Chi An Lorell Sector 2, Aerohub Business Park, St. Mawgan, Newquay, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Person with significant control
2022-08-19 ~ 2023-06-19IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
SIMPLY BLUE WIND LIMITED - 2017-08-31
Chi An Lorell, Sector 2, Aerohub Business Park, St. Mawgan, Newquay, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,559,563 GBP2023-12-31
Person with significant control
2017-08-01 ~ 2023-06-19IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Royal Bath & West Showground, Shepton Mallet, SomersetDissolved Corporate (2 parents)
Officer
2003-03-05 ~ 2005-04-20IIF 26 - Director → ME
2003-03-05 ~ 2005-04-20IIF 27 - Secretary → ME