Perigus Energy Ess Mersey Limited

Active11206846 Private limited company

Incorporated: 14 February 2018 (8 years)
Previously known as: Orsted Ess Mersey Limited (until 5 May 2026)
Industry: Other business support service activities n.e.c. (82990)
Directors: Thomas Joseph Hunter
Randall Emmerson Linfoot
Thomas Grey Parkyn
all 4 directors
Accounts type: Full
Region: Yorkshire
Address: 1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 February 2027
Last conf. stmt: 13 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hunter, Thomas Joseph

Director · Appointed 1 May 2026

Irish

Born April 1976 (50)

Linfoot, Randall Emmerson

Director · Appointed 1 May 2026

British

Born April 1983 (43)

Parkyn, Thomas Grey

Director · Appointed 1 May 2026

Also at Ballykeel Wind Farm Limited, Clean Air Renewables Limited, Kennoxhead Wind Farm Limited · more companies

British

Born February 1984 (42)

White, John Kieran

Director · Appointed 16 September 2025

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)

1 May 2026

Appointed Linfoot, Randall Emmerson as Director

1 May 2026

Appointed Parkyn, Thomas Grey as Director

1 May 2026

Appointed Hunter, Thomas Joseph as Director

30 April 2026

Resigned Mortimer, Rowenna Mari Thomas as Director

30 April 2026

Resigned Mcintosh, Iain as Director

2 October 2025

Resigned Bodal Hansen, Richard as Director

29 September 2025

Resigned De Villiers, Philip Henry as Director

18 September 2025

Resigned Worthington, Kyle John as Director

16 September 2025

Appointed Mcintosh, Iain as Director

16 September 2025

Appointed White, John Kieran as Director

15 September 2025

Appointed Mortimer, Rowenna Mari Thomas as Director

29 August 2025

Resigned O' Connell, Ray as Director

7 November 2024

Resigned Sykes, Benjamin John as Director

7 November 2024

Appointed Bodal Hansen, Richard as Director

6 June 2024

Appointed O' Connell, Ray as Director

1 December 2023

Appointed Worthington, Kyle John as Director

1 December 2023

Resigned Jakobsen, Kim Willerslev as Director

14 February 2022

Appointed De Villiers, Philip Henry as Director

24 January 2022

Resigned Whitmore, Richard as Director

11 May 2021

Resigned Breese, Olivia as Director

11 May 2021

Appointed Sykes, Benjamin John as Director

16 November 2020

Appointed Jakobsen, Kim Willerslev as Director

20 July 2020

Resigned Claassen, Bianca as Director

3 February 2020

Resigned Mortimer, Rowenna as Director

3 February 2020

Appointed Whitmore, Richard as Director

3 February 2020

Appointed Claassen, Bianca as Director

3 February 2020

Appointed Breese, Olivia as Director

13 January 2020

Resigned Wright, Matthew Reginald, Mr. as Director

12 December 2019

Resigned Sørensen, Ole Kjems as Director

25 March 2019

Appointed Mortimer, Rowenna as Director

25 March 2019

Appointed Sørensen, Ole Kjems as Director

21 March 2019

Resigned Brandt, Mikael as Director

11 March 2019

Resigned O'Keefe, Ryan Kevin as Director

14 February 2018

Appointed O'Keefe, Ryan Kevin as Director

14 February 2018

Appointed Brandt, Mikael as Director

14 February 2018

Appointed Wright, Matthew Reginald, Mr. 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 (1)

30 April 2026

Ceased Ørsted A/s — Owns 75–100% of shares

Filings 66

Date	Description	Made Up To
2 November 2026	Registered office address changed
9 October 2026	Full accounts	31 December 2025
14 May 2026	Notification of a person with significant control statement
14 May 2026	Cessation of a person with significant control
5 May 2026	Certificate of change of name