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Companies/NI636379

Perigus Energy Green NI Limited

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-30 · No cessation recorded

Source record 150752342
Show 2 ceased records
Ørsted A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 138369841
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 149798314

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
RL
Randall LinfootCurrent director
Appointed 2023-09-18 · 3 yrs · Company Director
+8 others
EB
Eamonn BolandCurrent director
Appointed 2023-01-16 · 3 yrs · Company Director
JW
John WhiteCurrent director
Appointed 2019-01-31 · 7 yrs · Business Management
+28 others
Show 11 historical appointments
HY
Hamish YatesResigned director
Resigned 2023-01-16 · Company Director
RM
Rowenna MortimerResigned director
Resigned 2023-01-16 · 3 yrs · Company Director
IM
Iain McintoshResigned director
Resigned 2023-01-16 · 3 yrs · Company Director
CD
Ciaran DeasyResigned director
Resigned 2017-07-19 · 1 yr · Accountant
RK
Ruth KentResigned director
Resigned 2017-01-01 · 4 yrs · Director
ER
Emmanuelle RouchelResigned director
Resigned 2016-09-29 · 4 yrs · General Counsel
KM
Kevin MccarthyResigned secretaryResigned director
Resigned 2016-02-11 · 6 yrs
TO
Tom O BrienResigned director
Resigned 2016-02-11 · 5 yrs · Chief Financial Officer Europe
GM
George MartinResigned director
Resigned 2016-02-11 · 1 yr · Managing Director
RR
Ralf RankResigned director
Resigned 2016-02-11 · Managing Partner

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active