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 · 78 filings
1 Jul 2022
Officers
Termination of appointment of Neil Joseph O'donovan as a director on 24 Jun 2022
PDF · 1 page
1 Jul 2022
Officers
Termination of appointment of Allan Bødskov Andersen as a director on 24 Jun 2022
PDF · 1 page
1 Jul 2022
Officers
Appointment of Mr Hamish Donald Stewart Yates as a director on 24 Jun 2022
PDF · 2 pages
24 Jun 2022
Officers
Director's details changed for Mr Kieran White on 9 Jun 2021
PDF · 2 pages
13 Dec 2021
Capital
Second filing of a statement of capital following an allotment of shares on 10 Dec 2021
PDF · 4 pages
10 Dec 2021
Capital
Statement of capital following an allotment of shares on 10 Nov 2021
Filed on paper · 4 pages
Showing 26–50 of 78 filings. Documents open on Companies House in a new tab.
12 Nov 2021
Capital
Statement of capital following an allotment of shares on 22 Oct 2021
PDF · 3 pages
16 Jul 2021
Address
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
PDF · 1 page
14 Jul 2021
Ownership
Cessation of Brookfield Asset Management Inc. as a person with significant control on 9 Jun 2021
PDF · 1 page
14 Jul 2021
Confirmation
Confirmation statement made on 14 Jul 2021 with updates
PDF · 4 pages
14 Jul 2021
Ownership
Notification of Orsted a/S as a person with significant control on 9 Jun 2021
PDF · 2 pages
30 Jun 2021
Capital
Statement of capital following an allotment of shares on 9 Jun 2021
PDF · 3 pages
18 Jun 2021
Officers
Termination of appointment of Thomas Joseph O'brien as a director on 9 Jun 2021
PDF · 1 page
18 Jun 2021
Officers
Termination of appointment of Ruth Josephine Kent as a director on 9 Jun 2021
PDF · 1 page
18 Jun 2021
Officers
Appointment of Mr Neil Joseph O'donovan as a director on 9 Jun 2021
PDF · 2 pages
18 Jun 2021
Officers
Termination of appointment of Emmanuelle Rouchel as a director on 9 Jun 2021
PDF · 1 page
18 Jun 2021
Officers
Appointment of Mr Allan Bødskov Andersen as a director on 9 Jun 2021
PDF · 2 pages
18 Jun 2021
Officers
Appointment of Mr Kieran White as a director on 9 Jun 2021
PDF · 2 pages
16 Jun 2021
Address
Registered office address changed from Level 25 1 Canada Square London E14 5AA England to 5 Howick Place London SW1P 1WG on 16 Jun 2021
PDF · 1 page
16 Jun 2021
Address
Registered office address changed from 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 16 Jun 2021
PDF · 1 page
16 Jun 2021
Officers
Termination of appointment of Philippa Elder as a secretary on 9 Jun 2021
PDF · 1 page
8 Apr 2021
Confirmation
Confirmation statement made on 21 Mar 2021 with no updates
PDF · 3 pages