Perigus Energy Ireland Limited
- Company number
- 08953085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- BIF Ii UK Wind Limited (until 21 Jun 2021)
- Orsted Onshore Ireland Limited (until 5 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAICK, Jon Steven | Director | 21 Mar 2014 | 30 Sep 2015 |
| LEGAULT, Richard | Director | 21 Mar 2014 | 30 Sep 2015 |
| TUCKEY, James Lane | Director | 21 Mar 2014 | 30 Sep 2015 |
| RANK, Ralf Niklas | Director | 21 Mar 2014 | 1 Jan 2017 |
| KENT, Ruth Josephine | Director | 1 Jan 2017 | 9 Jun 2021 |
| O'BRIEN, Thomas Joseph | Director | 30 Sep 2015 | 9 Jun 2021 |
| ROUCHEL, Emmanuelle Maryse | Director | 30 Sep 2015 | 9 Jun 2021 |
| ELDER, Philippa | Secretary | 21 Mar 2014 | 9 Jun 2021 |
| ANDERSEN, Allan Bødskov | Director | 9 Jun 2021 | 24 Jun 2022 |
| O'DONOVAN, Neil Joseph | Director | 9 Jun 2021 | 24 Jun 2022 |
| YATES, Hamish Donald Stewart | Director | 24 Jun 2022 | 18 Sep 2023 |
| MCINTOSH, Iain | Director | 24 Jun 2022 | 30 Apr 2026 |
| LINFOOT, Randall Emmerson | Director | 18 Sep 2023 | |
| WHITE, John Kieran | Director | 9 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Asset Management Inc. | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Jun 2021 |
| Orsted A/S | Significant Influence Or Control | 9 Jun 2021 | 30 Apr 2026 |
Accounts
Connections
Controls
- Craignagapple Wind Farm Limited (NI066218)
- Perigus Energy Green NI Limited (NI636379)
- Sws/lisavaird NI Limited (NI042096)
Directors’ other companies
- LINFOOT, Randall Emmerson - Director at Perigus Energy UK Limited
- LINFOOT, Randall Emmerson - Director at Craignagapple Wind Farm Limited
- LINFOOT, Randall Emmerson - Director at Tranquility Energy Limited
- WHITE, John Kieran - Director at Perigus Energy UK Limited
- WHITE, John Kieran - Director at Craignagapple Wind Farm Limited
Companies at the same address
- Elm Labs Technologies Ltd (17166587)
- Kennoxhead Wind Farm Limited (12602263)
- Perigus Energy Ess Mersey Limited (11206846)
- Perigus Energy UK Limited (06636519)
- Wherwell Solar Ltd (13505069)