PERIGUS ENERGY ESS MERSEY LIMITED
Overview
| Company Name | PERIGUS ENERGY ESS MERSEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11206846 |
| 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 ESS MERSEY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PERIGUS ENERGY ESS MERSEY LIMITED located?
| Registered Office Address | 15 Fitzroy Street W1T 4BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERIGUS ENERGY ESS MERSEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORSTED ESS MERSEY LIMITED | Feb 14, 2018 | Feb 14, 2018 |
What are the latest accounts for PERIGUS ENERGY ESS MERSEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PERIGUS ENERGY ESS MERSEY LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for PERIGUS ENERGY ESS MERSEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Ørsted a/S as a person with significant control on Apr 30, 2026 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed orsted ess mersey 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 United Kingdom to 15 Fitzroy Street London W1T 4BJ on May 01, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mr Randall Emmerson Linfoot as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Grey Parkyn as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Joseph Hunter as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rowenna Mari Thomas Mortimer as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Mcintosh as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Appointment of Mr John Kieran White as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain Mcintosh as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Rowenna Mari Thomas Mortimer as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kyle John Worthington as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Bodal Hansen as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Henry De Villiers as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ray O' Connell as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ray O' Connell on Jul 30, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Bodal Hansen on May 16, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Richard Bodal Hansen as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin John Sykes as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of PERIGUS ENERGY ESS MERSEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Thomas Joseph | Director | Fitzroy Street W1T 4BJ London 15 England | Ireland | Irish | 348097380001 | |||||
| LINFOOT, Randall Emmerson | Director | Fitzroy Street W1T 4BJ London 15 England | Switzerland | British | 348097890001 | |||||
| PARKYN, Thomas Grey | Director | Fitzroy Street W1T 4BJ London 15 England | Scotland | British | 343649300001 | |||||
| WHITE, John Kieran | Director | 15 Emmet Square P85VK10 Clonakilty Glebe House Ireland | Ireland | Irish | 255518880004 | |||||
| BODAL HANSEN, Richard | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 308555640002 | |||||
| BRANDT, Mikael | Director | Teknikerbyen 2830 Virum 25 Denmark | Denmark | Danish | 233950590001 | |||||
| BREESE, Olivia | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 266746880001 | |||||
| CLAASSEN, Bianca | Director | c/o Orsted Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Dutch | 266747070001 | |||||
| DE VILLIERS, Philip Henry | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 195445400001 | |||||
| JAKOBSEN, Kim Willerslev | Director | 1 Nesa Alle 2820 Gentofte Orsted Denmark | Denmark | Danish | 276614260001 | |||||
| MCINTOSH, Iain | Director | Burbage, Marlborough SN8 3TD Wiltshire 37 Ailesbury Way England | England | British | 341371430001 | |||||
| MORTIMER, Rowenna Mari Thomas | Director | SP11 0AH Hurstbourne Tarrant Highfield House Andover England | England | British | 304394100002 | |||||
| MORTIMER, Rowenna | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 256744170001 | |||||
| O' CONNELL, Ray | Director | One Albert Quay T12 X8N6 Cork 5th Floor Ireland | Ireland | Irish | 324066220001 | |||||
| O'KEEFE, Ryan Kevin | Director | Hill Country Blvd Suite R-275 Austin 12600 Tx 78738 United States | United States | American | 243200210001 | |||||
| SYKES, Benjamin John | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 170028210002 | |||||
| SØRENSEN, Ole Kjems | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | Danish | 256744040001 | |||||
| WHITMORE, Richard | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 266746650001 | |||||
| WORTHINGTON, Kyle John | Director | 1 Nesa Alle 2820 Gentofte Orsted A/S Denmark | Denmark | British | 316569900001 | |||||
| WRIGHT, Matthew Reginald, Mr. | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 120323480006 |
Who are the persons with significant control of PERIGUS ENERGY ESS MERSEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ørsted A/S | Feb 14, 2018 | Kraftvaerksvej Skaerbaek 53 7000 Fredericia Denmark | 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 ESS MERSEY 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