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Perigus Energy Ireland Limited

08953085

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Fitzroy Street, London, W1T 4BJ
Incorporated 21/03/2014

Previously known as

Orsted Onshore Ireland Limited · until 05/05/2026
Bif Ii Uk Wind Limited · until 21/06/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Kieran White

director · Since 09/06/2021

DIRECTOR

IRISH · IRELAND · Age 64

Also on 9 other boards

Mr Randall Emmerson Linfoot

director · Since 18/09/2023

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 43

John Kieran White

director · Since 09/06/2021

Irish · Ireland · Age 64

Randall Emmerson Linfoot

director · Since 18/09/2023

British · Switzerland · Age 43

Former

Jon Steven Haick

director · Resigned 30/09/2015

James Lane Tuckey

director · Resigned 30/09/2015

Richard Legault

director · Resigned 30/09/2015

Ralf Niklas Rank

director · Resigned 01/01/2017

Philippa Elder

secretary · Resigned 09/06/2021

Thomas Joseph O'Brien

director · Resigned 09/06/2021

Emmanuelle Maryse Rouchel

director · Resigned 09/06/2021

Ruth Josephine Kent

director · Resigned 09/06/2021

Neil Joseph O'Donovan

director · Resigned 24/06/2022

Allan BøDskov Andersen

director · Resigned 24/06/2022

Hamish Donald Stewart Yates

director · Resigned 18/09/2023

Iain Mcintosh

director · Resigned 30/04/2026

Persons with Significant Control

Former PSCs

Brookfield Asset Management Inc.

Ceased 09/06/2021

Orsted A/S

Ceased 30/04/2026

Change History

statusactive
2026-07-13

Active

namePERIGUS ENERGY IRELAND LIMITED
2026-07-13

ORSTED ONSHORE IRELAND LIMITED

typeltd
2026-07-13

Private Limited Company

address line115 Fitzroy Street
2026-07-13

5 HOWICK PLACE

post townLondon
2026-07-13

LONDON

postcodeW1T 4BJ
2026-07-13

SW1P 1WG