Linergy Group Limited

NI054912

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GRANVILLE INDUSTRIAL ESTATE, CO TYRONE, BT70 1NJ

Incorporated 26/04/2005

Compliance

Last accounts

29/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

10410

Manufacture of oils and fats

Officers

Francesco Arico

director · Since 14/05/2015

DIRECTOR

ITALIAN · NORTHERN IRELAND · Age 46

Also on 1 other board

Mr Gordon Waugh

director · Since 24/03/2017

DIRECTOR

IRISH · IRELAND · Age 51

Ms Patricia Mccarroll

secretary · Since 01/08/2020

Mr George Patrick Mullan

director · Since 04/10/2021

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 62

Also on 6 other boards

Persons with Significant Control

Mr Carlo Alberto Rinaldi

25–50% shares

25–50% votes

Italian · Italy · Age 94

Via Paletti 1, 41051 Castelnuovo, Rangone

Notified 06/04/2016

Linden Foods

25–50% shares

25–50% votes

33 Annesborough Industrial Estate, Annesborough Road, Craigavon, BT67 9JD

Reg: Ni014930 · Uk Companies House · Private Unlimited Company

Notified 04/10/2021

Former PSCs

S.A.P.I. S.P.A.

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/02/2017Registered 16/03/2017

charge

satisfied

FANE VALLEY CO-OPERATIVE SOCIETY LIMITED · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/04/2012Registered 27/04/2012Satisfied 11/04/2017

charge

satisfied

GERRY MAGUIRE · RICHARD MOORE · JOHN JOSEPH MCSHANE · GORDON WAUGH · WILLIAM HAUGH · ROBERT JOHN DOBSON · JAMES GEORGE DOBSON · LINDEN FOODS LIMITED · FANE VALLEY CO-OPERATIVE SOCIETY LIMITED

Created 24/11/2011Registered 13/12/2011Satisfied 11/04/2017

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/12/2006Registered 10/01/2007