Perigus Energy UK Limited

Active06636519 Private limited company
Incorporated
2 July 2008 (18 years)
Previously known as
Orsted Onshore UK Limited (until 5 May 2026)
Brookfield Renewable UK Limited (until 6 August 2021)
Pne Wind UK Ltd (until 24 June 2015)
Earlier: Plambeck New Energy UK Limited
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Accounts type
Small
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2023
Also at Craignagapple Wind Farm Limited, Perigus Energy Ireland Limited, Ballykeel Wind Farm Limited · more companies
British
Born April 1983 (43)
Director · Appointed 5 November 2021
Also at Craignagapple Wind Farm Limited, Perigus Energy Ireland Limited, Owenreagh Power Partners Ltd · more companies
Irish
Born October 1961 (65)
Officer history (16 former)
30 April 2026
Resigned Mcintosh, Iain as Director
30 April 2026
Resigned Mortimer, Rowenna Mari Thomas as Director
18 September 2023
Resigned Yates, Hamish Donald Stewart as Director
18 September 2023
Appointed Linfoot, Randall Emmerson as Director
14 June 2022
Resigned Andersen, Allan Bødskov as Director
14 June 2022
Appointed Yates, Hamish Donald Stewart as Director
14 June 2022
Appointed Mcintosh, Iain as Director
14 June 2022
Resigned Kennedy, Benjamin Garfield as Director
5 November 2021
Appointed White, John Kieran as Director
5 November 2021
Appointed Kennedy, Benjamin Garfield as Director
5 November 2021
Resigned Morton, Jonathon Peter as Director
9 June 2021
Appointed Morton, Jonathon Peter as Director
9 June 2021
Appointed Mortimer, Rowenna Mari Thomas as Director
9 June 2021
Appointed Andersen, Allan Bødskov as Director
9 June 2021
Resigned Kent, Ruth Josephine as Director
9 June 2021
Resigned Rouchel, Emmanuelle Maryse as Director
9 June 2021
Resigned O'Brien, Thomas Joseph as Director
1 January 2017
Appointed Kent, Ruth Josephine as Director
1 January 2017
Resigned Rank, Ralf Niklas as Director
28 October 2015
Appointed Rouchel, Emmanuelle Maryse as Director
12 June 2015
Appointed O'Brien, Thomas Joseph as Director
12 June 2015
Appointed Rank, Ralf Niklas as Director
12 June 2015
Resigned Follrichs, Udo as Director
12 June 2015
Resigned Lesser, Markus as Director
12 June 2015
Resigned Mager, George Norman as Director
10 April 2014
Appointed Follrichs, Udo as Director
9 April 2014
Resigned Von Thienen, Sybille as Director
25 May 2011
Appointed Lesser, Markus as Director
30 April 2011
Resigned Koschinski, Jan as Director
6 May 2010
Resigned Arbuary, David William as Director
2 July 2008
Appointed Koschinski, Jan as Director
2 July 2008
Appointed Von Thienen, Sybille as Director
2 July 2008
Appointed Mager, George Norman as Director
2 July 2008
Appointed Arbuary, David William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
30 April 2026
Ceased Orsted A/s — Has significant influence or control
9 June 2021
Ceased Brookfield Renewable UK Holdings Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Perigus Energy UK Limited This company
Ballykeel Wind Farm Limited Owns 75–100% of shares
Clean Air Renewables Limited Owns 25–50% of shares
Kennoxhead Wind Farm Limited Owns 75–100% of shares
One Earth 740 SPV Limited Owns 25–50% of shares
One Earth Solar Farm Limited Owns 75–100% of shares
Tranquility Energy Limited Owns 75–100% of shares
Polquhairn Wind Farm LLP Holds 75–100% of voting rights
Wherwell Solar Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed

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