Blue Gem Wind Limited
Private Limited Company · Pembroke Dock
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSimply Blue Energy Wind LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-09 · No cessation recorded
Source record 124516693Show 3 ceased records
Totalenergies Renewables Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-04 · Ceased 2026-06-09
Source record 121550385SR
Mr Sam Roch- PerksIndividual
Voting rights: over 25%, up to 50%
Notified 2017-12-18 · Ceased 2020-03-04
Source record 129196747Simple Blue Energy Wind LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-12-18 · Ceased 2017-12-18
Source record 134089021People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalHK
Hugh KellyCurrent director
Appointed 2026-07-01
Show 23 historical appointments
VC
Valerie Anne CumminsResigned director
Resigned 2025-08-22 · Company Director
SG
Shyam GohilResigned director
Resigned 2025-03-19 · 1 yr · Head Of Corporate Services
LP
Laurent ParraResigned director
Resigned 2024-09-01 · 1 yr · Director
MS
Mike ScottResigned director
Resigned 2024-08-19 · 1 yr · Director
ST
Stephanie ThomResigned director
Resigned 2024-01-19 · 1 yr · Senior Manager
SM
Stuart McauleyResigned director
Resigned 2023-06-19 · Head Of Technical Services
JR
Julia RoseResigned director
Resigned 2022-06-09 · 1 yr · Head Of Development, Offshore Wind UK
MS
Michael SandagerResigned director
Resigned 2022-01-10 · 4 yrs · Director, Head Of Offshore Wind
PD
Philippe De CacquerayResigned director
Resigned 2021-09-08 · 2 yrs · Head Of Offshore Wind UK
MS
Mike ScottResigned secretary
Resigned 2021-02-10 · 5 yrs
HK
Hugh KellyResigned director
Resigned 2021-02-10 · 4 yrs · Company Director
SE
Silke EhrhartResigned director
Resigned 2020-06-02 · 2 yrs · Company Director
VG
Vanessa GodefroyResigned director
Resigned 2020-05-15 · 1 yr · Company Director
RJ
Robert JohnsonResigned director
Resigned 2020-05-07 · 1 yr · Company Director
OT
Olivier TerneaudResigned director
Resigned 2020-05-07 · 1 yr · Company Director
HK
Resigned 2018-02-19 · 2 yrs
BG
Ben GowersResigned secretary
Resigned 2017-12-18
KB
Kevin BanisterResigned director
Resigned 2017-12-18 · 2 yrs · Director
SP
Sam PerksResigned director
Resigned 2017-12-18 · 3 yrs · Director
BG
Benjamin GowersResigned director
Resigned 2017-12-18 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active