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Perigus Energy Ess Mersey Limited

11206846

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 14/02/2018

Previously known as

Orsted Ess Mersey Limited · until 05/05/2026

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Kieran White

director · Since 16/09/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 64

Also on 9 other boards

Mr Randall Emmerson Linfoot

director · Since 01/05/2026

BRITISH · SWITZERLAND · Age 43

Mr Thomas Joseph Hunter

director · Since 01/05/2026

IRISH · IRELAND · Age 50

Mr Thomas Grey Parkyn

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 42

Also on 5 other boards

John Kieran White

director · Since 16/09/2025

Irish · Ireland · Age 64

Thomas Joseph Hunter

director · Since 01/05/2026

Irish · Ireland · Age 50

Randall Emmerson Linfoot

director · Since 01/05/2026

British · Switzerland · Age 43

Thomas Grey Parkyn

director · Since 01/05/2026

British · Scotland · Age 42

Former

Ryan Kevin O'Keefe

director · Resigned 11/03/2019

Mikael Brandt

director · Resigned 21/03/2019

Ole Kjems SøRensen

director · Resigned 12/12/2019

Matthew Reginald Wright

director · Resigned 13/01/2020

Rowenna Mortimer

director · Resigned 03/02/2020

Bianca Claassen

director · Resigned 20/07/2020

Olivia Breese

director · Resigned 11/05/2021

Richard Whitmore

director · Resigned 24/01/2022

Kim Willerslev Jakobsen

director · Resigned 01/12/2023

Benjamin John Sykes

director · Resigned 07/11/2024

Ray O' Connell

director · Resigned 29/08/2025

Kyle John Worthington

director · Resigned 18/09/2025

Philip Henry De Villiers

director · Resigned 29/09/2025

Richard Bodal Hansen

director · Resigned 02/10/2025

Rowenna Mari Thomas Mortimer

director · Resigned 30/04/2026

Iain Mcintosh

director · Resigned 30/04/2026

Persons with Significant Control

Former PSCs

Ørsted A/S

Ceased 30/04/2026

Change History

statusactive
2026-07-16

Active

namePERIGUS ENERGY ESS MERSEY LIMITED
2026-07-16

ORSTED ESS MERSEY LIMITED

typeltd
2026-07-16

Private Limited Company

address line115 Fitzroy Street
2026-07-16

5 HOWICK PLACE

post townLondon
2026-07-16

LONDON

postcodeW1T 4BJ
2026-07-16

SW1P 1WG