Linergy Group started in year 2005 as Private Limited Company with registration number NI054912. The Linergy Group company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Co Tyrone at Granville Industrial Estate. Postal code: BT70 1NJ. Since 2017-03-28 Linergy Group Limited is no longer carrying the name Linergy.
At the moment there are 3 directors in the the company, namely George M., Gordon W. and Francesco A.. In addition one secretary - Patricia M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Granville Industrial Estate |
| Office Address2 | Dungannon |
| Town | Co Tyrone |
| Post code | BT70 1NJ |
| Country of origin | United Kingdom |
| Registration Number | NI054912 |
| Date of Incorporation | Tue, 26th Apr 2005 |
| Industry | Manufacture of oils and fats |
| End of financial Year | 30th September |
| Company age | 19 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Sun, 2nd Oct 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 04 October 2021
Position: Secretary
Appointed: 01 August 2020
Position: Director
Appointed: 24 March 2017
Position: Director
Appointed: 14 May 2015
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Linden Foods from Craigavon, Northern Ireland. This PSC is categorised as "a private unlimited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Carlo R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is S.a.p.i. S.p.a., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC , owns 25-50% shares.
Linden Foods
33 Annesborough Industrial Estate Annesborough Road, Lurgan, Craigavon, BT67 9JD, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Company |
| Country registered | Northern Ireland |
| Place registered | Uk Companies House |
| Registration number | Ni014930 |
| Notified on | 4 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carlo R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
S.A.P.I. S.P.A.
1 Via Paletti, Castelnuovo Rangone (Mo), Italy
| Legal authority | Italian |
| Legal form | Limited Liability Company |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 00155900368 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Linergy | March 28, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-10-02 filed on: 22nd, June 2023 |
accounts | Free Download (30 pages) |
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