Company · London
Perigus Energy UK Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Perigus Energy UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Hamish Donald Stewart Yates 2022-2023 View profile
- Iain Mcintosh 2022-2026 View profile
- Benjamin Garfield Kennedy 2021-2022 View profile
- Jonathon Peter Morton 2021-2021 View profile
- Allan BøDskov Andersen 2021-2022 View profile
- Rowenna Mari Thomas Mortimer 2021-2026 View profile
- Ruth Josephine Kent 2017-2021 View profile
- Emmanuelle Maryse Rouchel 2015-2021 View profile
- Thomas Joseph O'Brien 2015-2021 View profile
- Ralf Niklas Rank 2015-2017 View profile
- Udo Follrichs 2014-2015 View profile
- Markus Lesser 2011-2015 View profile
- David William Arbuary 2008-2010 View profile
- George Norman Mager 2008-2015 View profile
- Jan Koschinski 2008-2011 View profile
- Sybille Von Thienen 2008-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 02/07/2008
- Registered office
- London
- Previous names
- Orsted Onshore UK Limited (until 05/05/2026)
Brookfield Renewable UK Limited (until 06/08/2021)
PNE Wind UK LTD (until 24/06/2015)
Plambeck NEW Energy UK Limited (until 26/08/2009)
Group
No further corporate or individual controller is recorded above Perigus Energy UK Limited on the PSC register - it appears to be the top of its group.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
First-time vs portfolio directors
Portfolio (2)
- Randall Emmerson Linfoot Director · appointed 2023
- John Kieran White Director · appointed 2021
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06636519
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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