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BLUE GEM WIND LIMITED

Company number 11116383

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 TM01 Termination of appointment of Julia Rose as a director on 23 February 2024
02 Feb 2024 AP01 Appointment of Ms Stephanie Marie Thom as a director on 19 January 2024
02 Feb 2024 TM01 Termination of appointment of Stuart Mcauley as a director on 19 January 2024
01 Feb 2024 AA Audited abridged accounts made up to 31 December 2022
05 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
25 Jul 2023 AP01 Appointment of Mr Stuart Mcauley as a director on 19 June 2023
25 Jul 2023 TM01 Termination of appointment of Shyam Rajesh Gohil as a director on 19 June 2023
25 May 2023 PSC05 Change of details for Totalenergies Renewables Uk Limited as a person with significant control on 25 May 2023
20 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
19 Dec 2022 PSC05 Change of details for Totalenergies Offshore Wind Holdings Uk Ltd as a person with significant control on 10 October 2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 TM01 Termination of appointment of Silke Ehrhart as a director on 8 June 2022
15 Jun 2022 CH01 Director's details changed for Mr. Hugh Kelly on 6 June 2022
09 Jun 2022 AP01 Appointment of Mrs Julia Rose as a director on 9 June 2022
14 Jan 2022 AP01 Appointment of Michael Sandager as a director on 10 January 2022
14 Jan 2022 TM01 Termination of appointment of Olivier Joeseph Terneaud as a director on 10 January 2022
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
10 Dec 2021 CH01 Director's details changed for Shyam Rajesh Gohill on 10 December 2021
12 Nov 2021 AP01 Appointment of Shyam Rajesh Gohill as a director on 9 November 2021
12 Nov 2021 TM01 Termination of appointment of Robert Howard Johnson as a director on 19 October 2021
07 Oct 2021 PSC05 Change of details for Total New Energies Limited as a person with significant control on 25 June 2021
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 Sep 2021 AP01 Appointment of Mr. Philippe De Cacqueray as a director on 8 September 2021
13 Sep 2021 TM01 Termination of appointment of Vanessa Godefroy as a director on 8 September 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 December 2019