Perigus Energy Ireland Limited

Active08953085 Private limited company
Incorporated
21 March 2014 (12 years)
Previously known as
Orsted Onshore Ireland Limited (until 5 May 2026)
Bif II UK Wind Limited (until 21 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
30 April 2026
Resigned Mcintosh, Iain as Director
18 September 2023
Resigned Yates, Hamish Donald Stewart as Director
18 September 2023
Appointed Linfoot, Randall Emmerson as Director
24 June 2022
Appointed Mcintosh, Iain as Director
24 June 2022
Appointed Yates, Hamish Donald Stewart as Director
24 June 2022
Resigned Andersen, Allan Bødskov as Director
24 June 2022
Resigned O'Donovan, Neil Joseph as Director
9 June 2021
Appointed Andersen, Allan Bødskov as Director
9 June 2021
Appointed O'Donovan, Neil Joseph as Director
9 June 2021
Resigned Kent, Ruth Josephine as Director
9 June 2021
Appointed White, John Kieran as Director
9 June 2021
Resigned Rouchel, Emmanuelle Maryse as Director
9 June 2021
Resigned Elder, Philippa as Secretary
9 June 2021
Resigned O'Brien, Thomas Joseph as Director
1 January 2017
Resigned Rank, Ralf Niklas as Director
1 January 2017
Appointed Kent, Ruth Josephine as Director
30 September 2015
Appointed Rouchel, Emmanuelle Maryse as Director
30 September 2015
Resigned Tuckey, James Lane as Director
30 September 2015
Resigned Haick, Jon Steven as Director
30 September 2015
Resigned Legault, Richard as Director
30 September 2015
Appointed O'Brien, Thomas Joseph as Director
21 March 2014
Appointed Haick, Jon Steven as Director
21 March 2014
Appointed Legault, Richard as Director
21 March 2014
Appointed Rank, Ralf Niklas as Director
21 March 2014
Appointed Tuckey, James Lane as Director
21 March 2014
Appointed Elder, Philippa as Secretary

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 Asset Management Inc. — Holds 75–100% of voting rights

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Perigus Energy Ireland Limited This company
Craignagapple Wind Farm Limited Owns 75–100% of shares
Perigus Energy Green NI Limited Owns 75–100% of shares
Sws/lisavaird NI Limited Owns 25–50% of shares
Owenreagh Power Partners Ltd Owns 75–100% of shares
Owenreagh Wind Farm Limited 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
8 September 2026Confirmation statement with updates11 July 2026

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