Website & contact details
- Website
Blue Gem Wind Limited
- Incorporated
- 18 December 2017 (8 years)
- Previously known as
- Simply Blue Energy 1 Limited (until 7 May 2020)Simple Blue Energy 1 Limited (until 7 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Owned by
- Simply Blue Energy Wind Limited
- Accounts type
- Small
- Region
- Wales
- Address
- Bridge Innovation CentrePembrokeshire Science & Technology ParkPembroke DockSA72 6UN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
Irish
Born September 1968 (58)
Director · Appointed 9 June 2026
Also at Renewable UK Association · more companies
British
Born September 1990 (36)
Officer history (23 former)
1 July 2026
Resigned Cummins, Valerie Anne as Director
1 July 2026
9 June 2026
9 June 2026
9 June 2026
9 June 2026
Resigned Scott, Mike, Mr. as Secretary
9 June 2026
9 June 2026
Resigned Scott, Mike as Director
22 August 2025
Appointed Cummins, Valerie Anne as Director
22 August 2025
Resigned Kelly, Hugh, Mr. as Director
19 March 2025
19 March 2025
1 September 2024
1 September 2024
19 August 2024
Appointed Scott, Mike as Director
23 February 2024
19 January 2024
19 January 2024
19 June 2023
19 June 2023
9 June 2022
8 June 2022
10 January 2022
10 January 2022
9 November 2021
19 October 2021
Resigned Johnson, Robert Howard as Director
8 September 2021
8 September 2021
10 February 2021
Appointed Scott, Mike, Mr. as Secretary
10 February 2021
Appointed Kelly, Hugh, Mr. as Director
10 February 2021
Resigned Perks, Sam Roch as Director
10 February 2021
Resigned Kelly, Hugh as Secretary
29 January 2021
Resigned Scott, Mike as Director
8 January 2021
Appointed Scott, Mike as Director
5 June 2020
Resigned Kelly, Hugh as Director
2 June 2020
15 May 2020
7 May 2020
7 May 2020
Appointed Johnson, Robert Howard as Director
2 March 2020
Resigned Banister, Kevin as Director
19 February 2018
Resigned Gowers, Ben as Secretary
19 February 2018
19 February 2018
Appointed Kelly, Hugh as Secretary
19 February 2018
Appointed Kelly, Hugh as Director
18 December 2017
Appointed Gowers, Ben as Secretary
18 December 2017
18 December 2017
Appointed Banister, Kevin as Director
18 December 2017
Appointed Perks, Sam Roch as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simply Blue Energy Wind Limited
Corporate entity · Notified 9 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
9 June 2026
Ceased Totalenergies Renewables UK Limited — Owns 75–100% of shares
4 March 2020
Ceased Sam Roch- Perks — Holds 25–50% of voting rights
18 December 2017
Ceased Simple Blue Energy Wind Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£150,912)
- Turnover
- £337,627
- Profit Before Tax
- (£197,778)
- Debt Ratio
- 100%
- Profit Margin
- -59%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £50,691,614 | £20,168,933 | £8,495,992 | ||
| Current Assets | £3,192,309 | £3,540,912 | £1,822,753 | £509,219 | |
| Debtors | £799,891 | £1,652,692 | £365,276 | £77,239 | |
| Net Current Assets | £1,773,988 | £564,544 | (£1,262,367) | £100 | |
| Net Assets | (£150,912) | £335,504 | £383,900 | ||
| Turnover | £337,627 | ||||
| Gross Profit | £337,627 | ||||
| Admin Expenses | £535,405 | £48,396 | (£503) | ||
| Profit Before Tax | (£197,778) | (£48,396) | £503 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Accounts for a small company | 31 December 2024 | 19 | |
| 22 December 2025 | Confirmation statement with no updates | 11 December 2025 | 3 | |
| 24 October 2025 | Termination of appointment of a director | 1 | ||
| 24 October 2025 | Appointment of a director | 2 |
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