Perigus Energy Ireland Limited
Company 08953085 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
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
- 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.
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 UK 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 | 08953085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2014 |
| Address | 15 FITZROY STREET, LONDON, W1T 4BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brookfield Asset Management Inc. ceased 2021
voting rights 75-100% right to appoint and remove directors - Orsted A/S ceased 2026
significant influence or control
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SWS/Lisavaird NI Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-09 - Craignagapple Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-09 - Perigus Energy Green NI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30
Officers (14)
- Randall Emmerson Linfoot Director · appointed 2023
- John Kieran White Director · appointed 2021
Show 12 former officers
- Hamish Donald Stewart Yates Director · appointed 2022 · resigned 2023
- Iain Mcintosh Director · appointed 2022 · resigned 2026
- Allan BøDskov Andersen Director · appointed 2021 · resigned 2022
- Neil Joseph O'Donovan Director · appointed 2021 · resigned 2022
- 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
- James Lane Tuckey Director · appointed 2014 · resigned 2015
- Richard Legault Director · appointed 2014 · resigned 2015
- Jon Steven Haick Director · appointed 2014 · resigned 2015
- Ralf Niklas Rank Director · appointed 2014 · resigned 2017
- Philippa Elder Secretary · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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