Perigus Energy ESS Mersey Limited
Company 11206846 Active
Connected board network
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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.
4 directors on the board
- Randall Emmerson Linfoot Director · appointed 2026
- John Kieran White Director · appointed 2025
- Thomas Joseph Hunter Director · appointed 2026
- Thomas Grey Parkyn Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Randall Emmerson Linfoot Director · appointed 2026
- John Kieran White Director · appointed 2025
- Thomas Joseph Hunter Director · appointed 2026
- Thomas Grey Parkyn Director · appointed 2026
Left in the last 12 months
- Richard Bodal Hansen Director · appointed 2024 · resigned 2025
- Rowenna Mari Thomas Mortimer Director · appointed 2025 · resigned 2026
- Philip Henry De-Villiers Director · appointed 2022 · resigned 2025
- Ray O' Connell Director · appointed 2024 · resigned 2025
- Kyle John Worthington Director · appointed 2023 · resigned 2025
- Iain Mcintosh Director · appointed 2025 · 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
- Kennoxhead Wind Farm Limited 4 shared directors
- Wherwell Solar LTD 4 shared directors
- Craignagapple Wind Farm Limited 4 shared directors
- Ballykeel Wind Farm Limited 4 shared directors
- Perigus Energy UK Limited 2 shared directors
- Perigus Energy Ireland Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11206846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2018 |
| 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 (1)
- ØRsted A/S ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Randall Emmerson Linfoot Director · appointed 2026
- Thomas Joseph Hunter Director · appointed 2026
- Thomas Grey Parkyn Director · appointed 2026
- John Kieran White Director · appointed 2025
Show 16 former officers
- Iain Mcintosh Director · appointed 2025 · resigned 2026
- Rowenna Mari Thomas Mortimer Director · appointed 2025 · resigned 2026
- Richard Bodal Hansen Director · appointed 2024 · resigned 2025
- Ray O' Connell Director · appointed 2024 · resigned 2025
- Kyle John Worthington Director · appointed 2023 · resigned 2025
- Philip Henry De-Villiers Director · appointed 2022 · resigned 2025
- Benjamin John Sykes Director · appointed 2021 · resigned 2024
- Kim Willerslev Jakobsen Director · appointed 2020 · resigned 2023
- Olivia Breese Director · appointed 2020 · resigned 2021
- Richard Whitmore Director · appointed 2020 · resigned 2022
- Bianca Claassen Director · appointed 2020 · resigned 2020
- Ole Kjems SØRensen Director · appointed 2019 · resigned 2019
- Rowenna Mortimer Director · appointed 2019 · resigned 2020
- Ryan Kevin O'Keefe Director · appointed 2018 · resigned 2019
- Mikael Brandt Director · appointed 2018 · resigned 2019
- Wright, Matthew Reginald, Mr. Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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