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Companies/06636519

Perigus Energy UK Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Orsted A/SCorporate
Significant influence or control

Notified 2021-06-09 · Ceased 2026-04-30

Source record 134494334
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-09

Source record 127192861

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
RL
Randall LinfootCurrent director
Appointed 2023-09-18 · 3 yrs · Company Director
+8 others
JW
John WhiteCurrent director
Appointed 2021-11-05 · 4 yrs · Company Director
+28 others
Show 16 historical appointments
HY
Hamish YatesResigned director
Resigned 2022-06-14 · 1 yr · Company Director
IM
Iain McintoshResigned director
Resigned 2022-06-14 · 3 yrs · Company Director
BK
Benjamin KennedyResigned director
Resigned 2021-11-05 · Company Director
AA
Allan AndersenResigned director
Resigned 2021-06-09 · 1 yr · Svp, Cfo Onshore
JM
Jonathon Peter MortonResigned director
Resigned 2021-06-09 · Director
RM
Rowenna MortimerResigned director
Resigned 2021-06-09 · 4 yrs · Director
RK
Ruth KentResigned director
Resigned 2017-01-01 · 4 yrs · Director
ER
Emmanuelle RouchelResigned director
Resigned 2015-10-28 · 5 yrs · Director
TO
Thomas O BrienResigned director
Resigned 2015-06-12 · 5 yrs · Director
RR
Ralf RankResigned director
Resigned 2015-06-12 · 1 yr · None
UF
Udo FollrichsResigned director
Resigned 2014-04-10 · 1 yr · Wind Farm Developer
ML
Markus LesserResigned director
Resigned 2011-05-25 · 4 yrs · Wind Farm Developer
JK
Jan KoschinskiResigned director
Resigned 2008-07-02 · 2 yrs · Wind Farm Developer
SV
Sybille Von ThienenResigned director
Resigned 2008-07-02 · 5 yrs · Wind Farm Developer
GM
George MagerResigned director
Resigned 2008-07-02 · 6 yrs · Wind Farm Developer
DA
David ArbuaryResigned director
Resigned 2008-07-02 · 1 yr · Wind Farm Developer

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active