Perigus Energy UK Limited
Company 06636519 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Randall Emmerson Linfoot Director · appointed 2023
- John Kieran White Director · appointed 2021
3.8y median 3.8y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Randall Emmerson Linfoot Director · appointed 2023
- John Kieran White Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Rowenna Mari Thomas Mortimer Director · appointed 2021 · resigned 2026
- Iain Mcintosh Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 10Construction 3Finance 3Business services 2Dormant 2Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Perigus Energy Ireland Limited 2 shared directors
- Perigus Energy ESS Mersey Limited 2 shared directors
- Kennoxhead Wind Farm Limited 2 shared directors
- Wherwell Solar LTD 2 shared directors
- Craignagapple Wind Farm Limited 2 shared directors
- Ballykeel Wind Farm Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06636519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2008 |
| Address | 15 FITZROY STREET, LONDON, W1T 4BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (2)
- Brookfield Renewable Uk Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Orsted A/S ceased 2026
significant influence or control
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Polquhairn Wind Farm LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Kennoxhead Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-14 - Ballykeel Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18 - ONE Earth 740 SPV Limited
25-50% shares, 25-50% voting · notified 2024-06-26 - Wherwell Solar LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-12 - Clean AIR Renewables Limited
25-50% shares, 25-50% voting · notified 2025-11-28
Officers (18)
- Randall Emmerson Linfoot Director · appointed 2023
- John Kieran White Director · appointed 2021
Show 16 former officers
- Hamish Donald Stewart Yates Director · appointed 2022 · resigned 2023
- Iain Mcintosh Director · appointed 2022 · resigned 2026
- Benjamin Garfield Kennedy Director · appointed 2021 · resigned 2022
- Jonathon Peter Morton Director · appointed 2021 · resigned 2021
- Allan BøDskov Andersen Director · appointed 2021 · resigned 2022
- Rowenna Mari Thomas Mortimer Director · appointed 2021 · resigned 2026
- Ruth Josephine Kent Director · appointed 2017 · resigned 2021
- Emmanuelle Maryse Rouchel Director · appointed 2015 · resigned 2021
- Thomas Joseph O'Brien Director · appointed 2015 · resigned 2021
- Ralf Niklas Rank Director · appointed 2015 · resigned 2017
- Udo Follrichs Director · appointed 2014 · resigned 2015
- Markus Lesser Director · appointed 2011 · resigned 2015
- David William Arbuary Director · appointed 2008 · resigned 2010
- George Norman Mager Director · appointed 2008 · resigned 2015
- Jan Koschinski Director · appointed 2008 · resigned 2011
- Sybille Von Thienen Director · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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