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BLUE GEM WIND LIMITED - Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, SA72 6UN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 11116383
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bridge Innovation Centre
- Pembrokeshire Science & Technology Park
- Pembroke Dock
- SA72 6UN
- Wales Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, SA72 6UN, Wales UK
Management
- Geschäftsführung
- DE CACQUERAY, Philippe Marie Francois
- ROSE, Julia
- SANDAGER, Michael
- THOM, Stephanie Marie
- Prokuristen
- SCOTT, Mike
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.2017
- Alter der Firma 2017-12-18 6 Jahre
- SIC/NACE
- 72190
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Totalenergies Renewables Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SIMPLY BLUE ENERGY 1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-12-17
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BLUE GEM WIND LIMITED Firmenbeschreibung
- BLUE GEM WIND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 11116383. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.2017 registriert. BLUE GEM WIND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SIMPLY BLUE ENERGY 1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2019 hinterlegt.Die Firma kann schriftlich über Bridge Innovation Centre erreicht werden.
Jetzt sichern BLUE GEM WIND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blue Gem Wind Limited - Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, SA72 6UN, Grossbritannien
- 2017-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-05) - CS01
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accounts-with-accounts-type-audited-abridged (2024-02-01) - AA
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-25) - AP01
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termination-director-company-with-name-termination-date (2023-07-25) - TM01
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change-to-a-person-with-significant-control (2023-05-25) - PSC05
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-19) - PSC05
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-updates (2022-12-20) - CS01
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change-person-director-company-with-change-date (2022-06-15) - CH01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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confirmation-statement-with-updates (2021-01-27) - CS01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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change-to-a-person-with-significant-control (2021-10-07) - PSC05
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accounts-with-accounts-type-small (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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appoint-person-secretary-company-with-name-date (2021-02-16) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-16) - TM02
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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confirmation-statement-with-updates (2021-12-17) - CS01
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change-person-director-company-with-change-date (2021-12-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-17) - CH01
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change-person-director-company-with-change-date (2020-06-23) - CH01
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notification-of-a-person-with-significant-control (2020-02-13) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-13) - PSC07
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change-to-a-person-with-significant-control (2020-02-13) - PSC04
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cessation-of-a-person-with-significant-control (2020-03-31) - PSC07
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notification-of-a-person-with-significant-control (2020-03-31) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-08) - AD01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01
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change-account-reference-date-company-previous-shortened (2020-09-07) - AA01
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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resolution (2020-09-08) - RESOLUTIONS
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memorandum-articles (2020-09-08) - MA
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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capital-allotment-shares (2020-07-30) - SH01
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resolution (2020-05-07) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-07) - AD01
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change-account-reference-date-company-previous-shortened (2019-02-19) - AA01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-19) - TM02
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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appoint-person-secretary-company-with-name-date (2018-02-21) - AP03
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change-of-name-notice (2018-03-07) - CONNOT
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resolution (2018-03-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
keyboard_arrow_right 2017
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incorporation-company (2017-12-18) - NEWINC