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Company · London

Perigus Energy Ireland Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Perigus Energy Ireland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Hamish Donald Stewart Yates 2022-2023 Director View profile
  2. Iain Mcintosh 2022-2026 Director View profile
  3. Allan BøDskov Andersen 2021-2022 Director View profile
  4. Neil Joseph O'Donovan 2021-2022 Director View profile
  5. Ruth Josephine Kent 2017-2021 Director View profile
  6. Emmanuelle Maryse Rouchel 2015-2021 Director View profile
  7. Thomas Joseph O'Brien 2015-2021 Director View profile
  8. James Lane Tuckey 2014-2015 Director View profile
  9. Richard Legault 2014-2015 Director View profile
  10. Jon Steven Haick 2014-2015 Director View profile
  11. Ralf Niklas Rank 2014-2017 Director View profile
  12. Philippa Elder 2014-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
21/03/2014
Registered office
London
Previous names
Orsted Onshore Ireland Limited (until 05/05/2026)
BIF II UK Wind Limited (until 21/06/2021)

Group

No further corporate or individual controller is recorded above Perigus Energy Ireland Limited on the PSC register - it appears to be the top of its group.

4 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

4y median 4y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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 5Business services 2Dormant 2Finance 1Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08953085
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data