Linergy Power Limited in Dungannon CO TYRONE

Linergy Power Limited CO TYRONE

Linergy Power started in year 2008 as Private Limited Company with registration number NI068196. The Linergy Power company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Co Tyrone at Granville Industrial Estate. Postal code: BT70 1NJ.

At present there are 3 directors in the the firm, namely George M., Francesco A. and Gordon W.. In addition one secretary - Patricia M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Linergy Power Limited Address / Contact

Office Address	Granville Industrial Estate
Office Address2	Dungannon
Town	Co Tyrone
Post code	BT70 1NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI068196
Date of Incorporation	Thu, 21st Feb 2008
Industry	Production of electricity
End of financial Year	30th September
Company age	16 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	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

George M.

Position: Director

Appointed: 04 October 2021

Patricia M.

Position: Secretary

Appointed: 01 August 2020

Francesco A.

Position: Director

Appointed: 24 March 2017

Gordon W.

Position: Director

Appointed: 24 March 2017

Oonagh C.

Position: Secretary

Appointed: 30 September 2019

Resigned: 01 August 2020

Jerome G.

Position: Secretary

Appointed: 24 March 2017

Resigned: 30 September 2019

Gordon W.

Position: Director

Appointed: 22 June 2011

Resigned: 20 February 2016

John B.

Position: Director

Appointed: 01 January 2010

Resigned: 28 February 2020

William W.

Position: Director

Appointed: 10 March 2008

Resigned: 24 March 2017

Robert D.

Position: Director

Appointed: 10 March 2008

Resigned: 20 February 2016

James D.

Position: Director

Appointed: 10 March 2008

Resigned: 07 October 2020

Trevor L.

Position: Director

Appointed: 10 March 2008

Resigned: 04 October 2021

John M.

Position: Director

Appointed: 10 March 2008

Resigned: 01 April 2022

Richard M.

Position: Director

Appointed: 10 March 2008

Resigned: 23 October 2017

John L.

Position: Secretary

Appointed: 10 March 2008

Resigned: 24 March 2017

Gerry M.

Position: Director

Appointed: 10 March 2008

Resigned: 20 February 2016

Adrian E.

Position: Director

Appointed: 21 February 2008

Resigned: 10 March 2008

Paul M.

Position: Director

Appointed: 21 February 2008

Resigned: 10 March 2008

L&b Secretarial Limited

Position: Corporate Secretary

Appointed: 21 February 2008

Resigned: 10 March 2008

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Linergy Group Limited from Dungannon, Northern Ireland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sapi Spa that entered Castelnuovo Rangone (Mo), Italy as the official address. This PSC has a legal form of "a limited partnership by shares", owns 25-50% shares. This PSC owns 25-50% shares.

Linergy Group Limited

Granville Industrial Estate Granville Road, Dungannon, Co. Tyrone, BT70 1NJ, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Uk Companies House
Registration number	Ni054912
Notified on	14 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sapi Spa

1 Via Paletti, Castelnuovo Rangone (Mo), Italy

Legal authority	Italian
Legal form	Limited Partnership By Shares
Country registered	Italy
Place registered	Italy
Registration number	00155900368
Notified on	14 May 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 2nd Oct 2022 filed on: 21st, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 2nd Oct 2022 filed on: 21st, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 8th, July 2022	accounts	Free Download (3 pages)
TM01	Fri, 1st Apr 2022 - the day director's appointment was terminated filed on: 16th, May 2022	officers	Free Download (1 page)
AP01	On Mon, 4th Oct 2021 new director was appointed. filed on: 8th, October 2021	officers	Free Download (2 pages)
TM01	Mon, 4th Oct 2021 - the day director's appointment was terminated filed on: 8th, October 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 23rd, June 2021	accounts	Free Download (3 pages)
TM01	Wed, 7th Oct 2020 - the day director's appointment was terminated filed on: 4th, November 2020	officers	Free Download (1 page)
AP03	New secretary appointment on Sat, 1st Aug 2020 filed on: 6th, August 2020	officers	Free Download (2 pages)
TM02	Sat, 1st Aug 2020 - the day secretary's appointment was terminated filed on: 6th, August 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 25th, June 2020	accounts	Free Download (3 pages)
TM01	Fri, 28th Feb 2020 - the day director's appointment was terminated filed on: 4th, March 2020	officers	Free Download (1 page)
TM02	Mon, 30th Sep 2019 - the day secretary's appointment was terminated filed on: 8th, October 2019	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 30th Sep 2019 filed on: 8th, October 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 5th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 8th, June 2018	accounts	Free Download (3 pages)
TM01	Mon, 23rd Oct 2017 - the day director's appointment was terminated filed on: 8th, November 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 11th, August 2017	accounts	Free Download (3 pages)
TM01	Fri, 24th Mar 2017 - the day director's appointment was terminated filed on: 29th, March 2017	officers	Free Download (1 page)
TM02	Fri, 24th Mar 2017 - the day secretary's appointment was terminated filed on: 29th, March 2017	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 24th Mar 2017 filed on: 29th, March 2017	officers	Free Download (2 pages)
CH01	On Fri, 24th Mar 2017 director's details were changed filed on: 29th, March 2017	officers	Free Download (2 pages)
AP01	On Fri, 24th Mar 2017 new director was appointed. filed on: 29th, March 2017	officers	Free Download (2 pages)
AP01	On Fri, 24th Mar 2017 new director was appointed. filed on: 29th, March 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (3 pages)
TM01	Sat, 20th Feb 2016 - the day director's appointment was terminated filed on: 21st, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 21st Feb 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 1.00 GBP	capital
TM01	Sat, 20th Feb 2016 - the day director's appointment was terminated filed on: 21st, March 2016	officers	Free Download (1 page)
TM01	Sat, 20th Feb 2016 - the day director's appointment was terminated filed on: 21st, March 2016	officers	Free Download (1 page)
AA	Accounts for the year ending on Tue, 30th Sep 2014 filed on: 23rd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 21st Feb 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (11 pages)
AA	Accounts for the year ending on Mon, 30th Sep 2013 filed on: 5th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 21st Feb 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 21st Feb 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (11 pages)
AUD	Resignation of an auditor filed on: 9th, August 2012	auditors	Free Download (1 page)
AR01	Annual return drawn up to Tue, 21st Feb 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (11 pages)
AP01	On Thu, 4th Aug 2011 new director was appointed. filed on: 4th, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 21st Feb 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (10 pages)
AA01	Previous accounting period shortened to Wed, 30th Sep 2009 filed on: 30th, June 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 21st Feb 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (8 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
AP01	On Thu, 25th Mar 2010 new director was appointed. filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Jan 2009 filed on: 14th, December 2009	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 31st Jan 2009 filed on: 19th, November 2009	accounts	Free Download (1 page)
371S(NI)	21/02/09 annual return shuttle filed on: 8th, March 2009	annual return	Free Download (8 pages)
296(NI)	On Mon, 14th Apr 2008 Change of dirs/sec filed on: 14th, April 2008	officers	Free Download (4 pages)
296(NI)	On Mon, 14th Apr 2008 Change of dirs/sec filed on: 14th, April 2008	officers	Free Download (4 pages)
296(NI)	On Mon, 14th Apr 2008 Change of dirs/sec filed on: 14th, April 2008	officers	Free Download (4 pages)
296(NI)	On Mon, 14th Apr 2008 Change of dirs/sec filed on: 14th, April 2008	officers	Free Download (4 pages)
296(NI)	On Mon, 14th Apr 2008 Change of dirs/sec filed on: 14th, April 2008	officers	Free Download (4 pages)
296(NI)	On Mon, 14th Apr 2008 Change of dirs/sec filed on: 14th, April 2008	officers	Free Download (4 pages)
296(NI)	On Mon, 14th Apr 2008 Change of dirs/sec filed on: 14th, April 2008	officers	Free Download (4 pages)
296(NI)	On Mon, 14th Apr 2008 Change of dirs/sec filed on: 14th, April 2008	officers	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 2nd, April 2008	address	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 2nd, April 2008	incorporation	Free Download (11 pages)
CNRES(NI)	Resolution to change name filed on: 28th, March 2008	change of name	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2008	incorporation	Free Download (17 pages)

Linergy Power Limited CO TYRONE

Linergy Power Limited Address / Contact

Company Information / Profile

Company staff

George M.

Patricia M.

Francesco A.

Gordon W.

Oonagh C.

Jerome G.

Gordon W.

John B.

William W.

Robert D.

James D.

Trevor L.

John M.

Richard M.

John L.

Gerry M.

Adrian E.

Paul M.

L&b Secretarial Limited

People with significant control

Company filings

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