PERIGUS ENERGY IRELAND LIMITED
Overview
| Company Name | PERIGUS ENERGY IRELAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08953085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERIGUS ENERGY IRELAND LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PERIGUS ENERGY IRELAND LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERIGUS ENERGY IRELAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORSTED ONSHORE IRELAND LIMITED | Jun 21, 2021 | Jun 21, 2021 |
| BIF II UK WIND LIMITED | Mar 21, 2014 | Mar 21, 2014 |
What are the latest accounts for PERIGUS ENERGY IRELAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PERIGUS ENERGY IRELAND LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2026 |
| Overdue | No |
What are the latest filings for PERIGUS ENERGY IRELAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 15 Fitzroy Street London W1T 4BJ England to 1 Park Row Leeds LS1 5AB on Nov 02, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Orsted a/S as a person with significant control on Apr 30, 2026 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed orsted onshore ireland LIMITED\certificate issued on 05/05/26 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 5 Howick Place London SW1P 1WG England to 15 Fitzroy Street London W1T 4BJ on May 01, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Iain Mcintosh as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Randall Emmerson Linfoot on May 06, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Kieran White on Jan 13, 2025 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Dec 09, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Kieran White on Mar 28, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Appointment of Mr Randall Emmerson Linfoot as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hamish Donald Stewart Yates as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Hamish Donald Stewart Yates on Jan 10, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Hamish Donald Stewart Yates as a director on Jun 24, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of PERIGUS ENERGY IRELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINFOOT, Randall Emmerson | Director | Park Row LS1 5AB Leeds 1 England | Switzerland | British | 310844360005 | |||||
| WHITE, John Kieran | Director | One Albert Quay T12X8N6 Cork 5th Floor Cork Ireland | Ireland | Irish | 255518880004 | |||||
| ELDER, Philippa | Secretary | 1 Canada Square E14 5AA London Level 25 England | 186153830001 | |||||||
| ANDERSEN, Allan Bødskov | Director | Howick Place SW1P 1WG London 5 England | Denmark | Danish | 284404420001 | |||||
| HAICK, Jon Steven | Director | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | England | Canadian | 174453530001 | |||||
| KENT, Ruth Josephine | Director | 1 Canada Square E14 5AA London Level 25 England | Ireland | Irish | 278771260001 | |||||
| LEGAULT, Richard | Director | Boul. De La Cite Gatineau J8T 8R3 Quebec 480 Canada | Canada | Canadian | 186153820001 | |||||
| MCINTOSH, Iain | Director | Howick Place SW1P 1WG London 5 England | England | British | 297086650001 | |||||
| O'BRIEN, Thomas Joseph | Director | 1 Canada Square E14 5AA London Level 25 England | Ireland | Irish | 198657750001 | |||||
| O'DONOVAN, Neil Joseph | Director | Howick Place SW1P 1WG London 5 England | United States | Irish | 284405060001 | |||||
| RANK, Ralf Niklas | Director | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | United Kingdom | German | 182646950004 | |||||
| ROUCHEL, Emmanuelle Maryse | Director | 1 Canada Square E14 5AA London Level 25 England | England | French | 201388520001 | |||||
| TUCKEY, James Lane | Director | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | United Kingdom | British | 35019240001 | |||||
| YATES, Hamish Donald Stewart | Director | Howick Place SW1P 1WG London 5 England | England | British | 300803870001 |
Who are the persons with significant control of PERIGUS ENERGY IRELAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orsted A/S | Jun 09, 2021 | 53 Skaerbaek Kraftvaerksvej Denmark | Yes | ||||||||||
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Natures of Control
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| Brookfield Asset Management Inc. | Apr 06, 2016 | 181 Bay Street Suite 300 Toronto Brookfield Place Canada | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PERIGUS ENERGY IRELAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0