Blue GEM Wind Limited
Company 11116383 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kerry Janice Hayes Director · appointed 2026
- Valerie Anne Cummins Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Valerie Anne Cummins Director · appointed 2025
Portfolio (1)
- Kerry Janice Hayes Director · appointed 2026
Left in the last 12 months
- Laurent Denis Parra Director · appointed 2024 · resigned 2026
- Michael Sandager Director · appointed 2022 · resigned 2026
- Shyam Rajesh Gohil Director · appointed 2025 · resigned 2026
- Kelly, Hugh, Mr. Director · appointed 2021 · resigned 2025
- Mike Scott Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Renewable UK Association 1 shared director
- Simply Blue Energy Wind Limited 1 shared director
- Simply Blue Management (UK) Limited 1 shared director
- Simply Blue Energy (OSW 2 UK) LTD 1 shared director
- Simply Blue Energy (NI) Holdings Limited 1 shared director
- Olympic Offshore Wind LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 11116383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2017 |
| Address | BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE & TECHNOLOGY PARK, PEMBROKE DOCK, SA72 6UN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sam Roch-Perks ceased 2020-03-04
25-50% voting · notified 2017-12-18 - Simply Blue Energy Wind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-09 - Totalenergies Renewables UK Limited ceased 2026-06-09
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04
Officers (22)
- Kerry Janice Hayes Director · appointed 2026
- Valerie Anne Cummins Director · appointed 2025
Show 20 former officers
- Shyam Rajesh Gohil Director · appointed 2025 · resigned 2026
- Laurent Denis Parra Director · appointed 2024 · resigned 2026
- Mike Scott Director · appointed 2024 · resigned 2026
- Stephanie Marie Thom Director · appointed 2024 · resigned 2025
- Stuart Mcauley Director · appointed 2023 · resigned 2024
- Julia Rose Director · appointed 2022 · resigned 2024
- Michael Sandager Director · appointed 2022 · resigned 2026
- Philippe Marie Francois De Cacqueray Director · appointed 2021 · resigned 2024
- Scott, Mike, Mr. Secretary · appointed 2021 · resigned 2026
- Kelly, Hugh, Mr. Director · appointed 2021 · resigned 2025
- Silke Ehrhart Director · appointed 2020 · resigned 2022
- Vanessa Godefroy Director · appointed 2020 · resigned 2021
- Robert Howard Johnson Director · appointed 2020 · resigned 2021
- Olivier Joeseph Terneaud Director · appointed 2020 · resigned 2022
- Hugh Kelly Director · appointed 2018 · resigned 2020
- Hugh Kelly Secretary · appointed 2018 · resigned 2021
- Sam Roch-Perks Director · appointed 2017 · resigned 2021
- Ben Gowers Secretary · appointed 2017 · resigned 2018
- Benjamin Gowers Director · appointed 2017 · resigned 2018
- Kevin Banister Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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