PERIGUS ENERGY GREEN NI LIMITED
Overview
| Company Name | PERIGUS ENERGY GREEN NI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI636379 |
| Jurisdiction | Northern Ireland |
| 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 GREEN NI LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is PERIGUS ENERGY GREEN NI LIMITED located?
| Registered Office Address | 42-46 Fountain Street BT1 5EF Belfast Northern Ireland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERIGUS ENERGY GREEN NI LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORSTED ONSHORE GREEN ENERGY NI LIMITED | Jun 17, 2021 | Jun 17, 2021 |
| BROOKFIELD GREEN ENERGY NI LIMITED | Feb 11, 2016 | Feb 11, 2016 |
What are the latest accounts for PERIGUS ENERGY GREEN NI 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 GREEN NI LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for PERIGUS ENERGY GREEN NI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Perigus Energy Ireland Limited as a person with significant control on Apr 30, 2026 | 2 pages | PSC02 | ||||||||||
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 onshore green energy NI LIMITED\certificate issued on 05/05/26 | 3 pages | CERTNM | ||||||||||
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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 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Director's details changed for Miss Rowenna Mari Thomas Mortimer on Jul 24, 2025 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Director's details changed for Mr Kieran White on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Dec 05, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Director's details changed for Mr Kieran White on Mar 28, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 10, 2024 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Mccarthy as a secretary on Jan 16, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kevin Mccarthy as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Eamonn Boland as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Hamish Donald Stewart Yates as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of PERIGUS ENERGY GREEN NI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLAND, Eamonn | Director | BT1 5EF Belfast 42-46 Fountain Street Northern Ireland United Kingdom | Ireland | Irish | 304396190001 | |||||
| LINFOOT, Randall Emmerson | Director | Howick Place SW1P 1WG London 5 England | Switzerland | British | 310844360007 | |||||
| WHITE, John Kieran | Director | One Albert Quay T12X8N6 Cork 5th Floor Cork Ireland | Ireland | Irish | 255518880004 | |||||
| MCCARTHY, Kevin | Secretary | BT1 5EF Belfast 42-46 Fountain Street Northern Ireland United Kingdom | 205064100001 | |||||||
| DEASY, Ciarán Daniel | Director | BT1 5EF Belfast 42-46 Fountain Street Northern Ireland United Kingdom | Ireland | Irish | 236729810001 | |||||
| KENT, Ruth Josephine | Director | BT1 5EF Belfast 42-46 Fountain Street Northern Ireland United Kingdom | Ireland | Irish | 227292070001 | |||||
| MARTIN, George | Director | BT1 5EF Belfast 42-46 Fountain Street Northern Ireland United Kingdom | Republic Of Ireland | Irish | 147868110001 | |||||
| MCCARTHY, Kevin | Director | BT1 5EF Belfast 42-46 Fountain Street Northern Ireland United Kingdom | Ireland | Irish | 190074030001 | |||||
| MCINTOSH, Iain | Director | Howick Place SW1P 1WG London 5 England | England | British | 297086650001 | |||||
| MORTIMER, Rowenna Mari Thomas | Director | Howick Place SW1P 1WG London 5 England | England | British | 304394100002 | |||||
| O'BRIEN, Tom | Director | BT1 5EF Belfast 42-46 Fountain Street Northern Ireland United Kingdom | Ireland | Irish | 166196330001 | |||||
| RANK, Ralf Niklas | Director | BT1 5EF Belfast 42-46 Fountain Street Northern Ireland United Kingdom | United Kingdom | German | 182646950003 | |||||
| ROUCHEL, Emmanuelle Maryse | Director | Bishopsgate EC2M 3XD London 99 England | England | French | 201388520001 | |||||
| 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 GREEN NI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Perigus Energy Ireland Limited | Apr 30, 2026 | Fitzroy Street W1T 4BJ London 15 England | No | ||||||||||
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Natures of Control
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| Ørsted A/S | Jun 09, 2021 | 7000 Fredericia Kraftvaerksvej 53 Denmark | Yes | ||||||||||
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Natures of Control
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| Bif Ii Uk Wind Limited | Apr 06, 2016 | Bishopsgate EC2M 3XD London 99 England | Yes | ||||||||||
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Natures of Control
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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