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Companies/08953085

Perigus Energy Ireland Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Orsted A/SCorporate
Significant influence or control

Notified 2021-06-09 · Ceased 2026-04-30

Source record 126808967
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-09

Source record 128925227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
RL
Randall LinfootCurrent director
Appointed 2023-09-18 · 3 yrs · Company Director
+8 others
JW
John WhiteCurrent director
Appointed 2021-06-09 · 5 yrs · Director
+28 others
Show 12 historical appointments
HY
Hamish YatesResigned director
Resigned 2022-06-24 · 1 yr · Company Director
IM
Iain McintoshResigned director
Resigned 2022-06-24 · 3 yrs · Company Director
NO
Neil O DonovanResigned director
Resigned 2021-06-09 · 1 yr · Director
AA
Allan AndersenResigned director
Resigned 2021-06-09 · 1 yr · Svp, Cfo Onshore
RK
Ruth KentResigned director
Resigned 2017-01-01 · 4 yrs · Director
ER
Emmanuelle RouchelResigned director
Resigned 2015-09-30 · 5 yrs · Director
TO
Thomas O BrienResigned director
Resigned 2015-09-30 · 5 yrs · Director
PE
Philippa ElderResigned secretary
Resigned 2014-03-21 · 7 yrs
RL
Richard LegaultResigned director
Resigned 2014-03-21 · 1 yr · Director
JH
Jon HaickResigned director
Resigned 2014-03-21 · 1 yr · Director
RR
Ralf RankResigned director
Resigned 2014-03-21 · 2 yrs · Director
JT
James TuckeyResigned director
Resigned 2014-03-21 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active