PERIGUS ENERGY IRELAND LIMITED: Filings

  • Overview

    Company NamePERIGUS ENERGY IRELAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08953085
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PERIGUS ENERGY IRELAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Orsted a/S as a person with significant control on Apr 30, 2026

    1 pagesPSC07

    Certificate of change of name

    Company name changed orsted onshore ireland LIMITED\certificate issued on 05/05/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2026

    RES15

    Registered office address changed from 5 Howick Place London SW1P 1WG England to 15 Fitzroy Street London W1T 4BJ on May 01, 2026

    1 pagesAD01

    Termination of appointment of Iain Mcintosh as a director on Apr 30, 2026

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Jul 11, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Randall Emmerson Linfoot on May 06, 2025

    2 pagesCH01

    Director's details changed for Mr John Kieran White on Jan 13, 2025

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Dec 09, 2024

    • Capital: EUR 310,791,109
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr John Kieran White on Mar 28, 2024

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    23 pagesAA

    Appointment of Mr Randall Emmerson Linfoot as a director on Sep 18, 2023

    2 pagesAP01

    Termination of appointment of Hamish Donald Stewart Yates as a director on Sep 18, 2023

    1 pagesTM01

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Hamish Donald Stewart Yates on Jan 10, 2023

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Jul 11, 2022 with updates

    4 pagesCS01

    Appointment of Mr Hamish Donald Stewart Yates as a director on Jun 24, 2022

    2 pagesAP01

    Appointment of Iain Mcintosh as a director on Jun 24, 2022

    2 pagesAP01

    Termination of appointment of Allan Bødskov Andersen as a director on Jun 24, 2022

    1 pagesTM01

    Termination of appointment of Neil Joseph O'donovan as a director on Jun 24, 2022

    1 pagesTM01

    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