PERIGUS ENERGY GREEN NI LIMITED: Person with Significant Control

  • Overview

    Company NamePERIGUS ENERGY GREEN NI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI636379
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of PERIGUS ENERGY GREEN NI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fitzroy Street
    W1T 4BJ London
    15
    England
    Apr 30, 2026
    Fitzroy Street
    W1T 4BJ London
    15
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number08953085
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ørsted A/S
    7000
    Fredericia
    Kraftvaerksvej 53
    Denmark
    Jun 09, 2021
    7000
    Fredericia
    Kraftvaerksvej 53
    Denmark
    Yes
    Legal FormPublic Limited Company
    Country RegisteredDenmark
    Legal AuthorityDanish
    Place RegisteredCentral Business Register
    Registration NumberDk36213728
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bif Ii Uk Wind Limited
    Bishopsgate
    EC2M 3XD London
    99
    England
    Apr 06, 2016
    Bishopsgate
    EC2M 3XD London
    99
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number08953085
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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