PERIGUS ENERGY IRELAND LIMITED
ActiveCompany no. 08953085 · Private limited company · Incorporated 21 Mar 2014
Company no. 08953085 · Private limited company · Incorporated 21 Mar 2014
Original documents filed with Companies House · 79 filings
2 Nov 2026
Address
Registered office address changed from 15 Fitzroy Street London W1T 4BJ England to 1 Park Row Leeds LS1 5AB on 2 Nov 2026
PDF · 1 page
8 Oct 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 25 pages
8 Sep 2026
Confirmation
Confirmation statement made on 11 Jul 2026 with updates
PDF · 4 pages
14 May 2026
Ownership
Notification of a person with significant control statement
PDF · 2 pages
14 May 2026
Ownership
Cessation of Orsted a/S as a person with significant control on 30 Apr 2026
PDF · 1 page
1 May 2026
Address
Registered office address changed from 5 Howick Place London SW1P 1WG England to 15 Fitzroy Street London W1T 4BJ on 1 May 2026
PDF · 1 page
1 May 2026
Officers
Termination of appointment of Iain Mcintosh as a director on 30 Apr 2026
PDF · 1 page
29 Sep 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 24 pages
14 Jul 2025
Confirmation
Confirmation statement made on 11 Jul 2025 with updates
PDF · 4 pages
6 May 2025
Officers
Director's details changed for Mr Randall Emmerson Linfoot on 6 May 2025
PDF · 2 pages
13 Dec 2024
Capital
Statement of capital following an allotment of shares on 9 Dec 2024
PDF · 3 pages
22 Jul 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 22 pages
7 Oct 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 23 pages
18 Sep 2023
Officers
Appointment of Mr Randall Emmerson Linfoot as a director on 18 Sep 2023
PDF · 2 pages
18 Sep 2023
Officers
Termination of appointment of Hamish Donald Stewart Yates as a director on 18 Sep 2023
PDF · 1 page
28 Dec 2022
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 23 pages
11 Jul 2022
Confirmation
Confirmation statement made on 11 Jul 2022 with updates
PDF · 4 pages
1 Jul 2022
Officers
Appointment of Mr Hamish Donald Stewart Yates as a director on 24 Jun 2022
PDF · 2 pages
Showing 1–25 of 79 filings. Documents open on Companies House in a new tab.
9 Apr 2025
Officers
Director's details changed for Mr John Kieran White on 13 Jan 2025
PDF · 2 pages
11 Jul 2024
Confirmation
Confirmation statement made on 11 Jul 2024 with no updates
PDF · 3 pages
9 Apr 2024
Officers
Director's details changed for Mr John Kieran White on 28 Mar 2024
PDF · 2 pages
12 Jul 2023
Confirmation
Confirmation statement made on 11 Jul 2023 with no updates
PDF · 3 pages
18 Jan 2023
Officers
Director's details changed for Mr Hamish Donald Stewart Yates on 10 Jan 2023
PDF · 2 pages