Linergy Group Limited

ActiveNI054912 Private limited company
Incorporated
26 April 2005 (21 years)
Previously known as
Linergy Limited (until 28 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of oils and fats (10410)
Directors
Gordon Waugh
Francesco Arico
Owned by
Accounts type
Group
Region
Northern Ireland
Address
Granville Industrial Estate
Dungannon
Co Tyrone
BT70 1NJ

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2021
Also at Nifcc Limited, Northern Ireland Meat Exporters Association Ltd, Linergy Limited · more companies
Irish
Born May 1964 (62)
Mccarroll, Patricia
Secretary · Appointed 1 August 2020
Waugh, Gordon
Director · Appointed 24 March 2017
Irish
Born April 1975 (51)
Arico, Francesco
Director · Appointed 14 May 2015
Italian
Born January 1980 (46)
Officer history (21 former)
15 September 2026
Appointed Lockhart, Trevor William as Director
15 September 2026
Resigned Lockhart, Trevor William as Director
1 April 2022
Resigned Mc Shane, John as Director
4 October 2021
Appointed Mullan, George Patrick as Director
4 October 2021
Resigned Lockhart, Trevor William as Director
7 October 2020
Resigned Dobson, James George as Director
1 August 2020
Appointed Mccarroll, Patricia as Secretary
1 August 2020
Resigned Chesney, Oonagh Catherine as Secretary
13 April 2020
Resigned Best, John Alfred as Director
30 September 2019
Resigned Grimes, Jerome as Secretary
30 September 2019
Appointed Chesney, Oonagh Catherine as Secretary
23 October 2017
Resigned Moore, Richard Alexander Glenn as Director
24 March 2017
Resigned Waugh, William George as Director
24 March 2017
Appointed Waugh, Gordon as Director
28 February 2017
Resigned Johnston, Paul as Director
1 August 2016
Appointed Grimes, Jerome as Secretary
1 August 2016
Appointed Johnston, Paul as Director
31 July 2016
Resigned Little, John James as Secretary
14 May 2015
Appointed Arico, Francesco as Director
14 May 2015
Resigned Dobson, Robert John as Director
14 May 2015
Resigned Maguire, Gerry as Director
14 May 2015
Resigned Waugh, Gordon Harley as Director
22 June 2011
Appointed Waugh, Gordon Harley as Director
15 September 2008
Resigned Graham, David as Director
15 September 2008
Appointed Best, John Alfred as Director
24 January 2008
Resigned Waugh, Alex as Director
19 October 2006
Resigned Johnston, Paul as Secretary
19 October 2006
Appointed Little, John James as Secretary
22 December 2005
Appointed Maguire, Gerry as Director
22 December 2005
Appointed Lockhart, Trevor William as Director
22 December 2005
Appointed Moore, Richard Alexander Glenn as Director
22 December 2005
Appointed Mc Shane, John as Director
22 December 2005
Appointed Dobson, Robert John as Director
22 December 2005
Resigned Johnston, Paul as Director
22 December 2005
Appointed Waugh, William George as Director
22 December 2005
Appointed Waugh, Alex as Director
22 December 2005
Appointed Dobson, James George as Director
19 September 2005
Appointed Johnston, Paul as Secretary
19 September 2005
Appointed Johnston, Paul as Director
19 September 2005
Resigned Gray, Richard John as Director
19 September 2005
Resigned L&B Secretarial Limited as Corporate Secretary
10 September 2005
Resigned Mcbride, Paul Martin as Director
6 September 2005
Appointed Graham, David as Director
26 April 2005
Appointed L&B Secretarial Limited as Corporate Secretary
26 April 2005
Appointed Mcbride, Paul Martin as Director
26 April 2005
Appointed Gray, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Unlimited Company
Reg. no. Ni014930

Holdings 3

Companies where Linergy Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 August 2023
Ceased Carlo Alberto Rinaldi — Owns 25–50% of shares
6 April 2016
Ceased S.A.P.I. S.P.A. — Owns 25–50% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Anglo Beef Processors
Anglo Beef Processors Holdings Owns 75–100% of shares
Advanced Proteins Unltd Owns 75–100% of shares
Eatwell (UK) Owns 75–100% of shares
Linden Foods Owns 75–100% of shares
Kettyle Foods Owns 75–100% of shares
Linden Foods Burradon Owns 75–100% of shares
Linergy Group Limited This company Owns 25–50% of shares
Maldome Owns 75–100% of shares
Anglo Beef Processors UK Owns 75–100% of shares
Olleco Owns 75–100% of shares
Waste to Oil Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Cessation of a person with significant control
30 June 2026Group of companies' accounts28 September 2025
13 April 2026Confirmation statement with no updates30 March 2026
28 April 2025Group of companies' accounts29 September 2024
4 April 2025Confirmation statement with no updates30 March 2025
Show all recent filings

Some other companies at this address

Granville Food Care Limited
Linergy Limited
Linergy Power Limited

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