General information

Name:

Linear Energy Ltd

Office Address:

Briarfields 62 Station Road Penketh WA5 2NZ Warrington

Number: 08803131

Incorporation date: 2013-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Linear Energy Limited with the registration number 08803131 has been in this business field for eleven years. This particular Private Limited Company can be reached at Briarfields 62 Station Road, Penketh in Warrington and company's post code is WA5 2NZ. The firm currently known as Linear Energy Limited was known under the name Linear Technologies up till 14th May 2018 at which point the name was changed. The firm's SIC code is 27110, that means Manufacture of electric motors, generators and transformers. The firm's most recent financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-05-02.

Our data describing the firm's management indicates a leadership of two directors: Russell D. and Raymond M. who joined the company's Management Board on 5th December 2013. Furthermore, the director's responsibilities are often helped with by a secretary - Ray M., who was chosen by the following company eleven years ago.

Russell D. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Linear Energy Limited 2018-05-14
  • Linear Technologies Ltd 2013-12-05

Financial data based on annual reports

Company staff

Ray M.

Role: Secretary

Appointed: 05 December 2013

Latest update: 13 April 2024

Russell D.

Role: Director

Appointed: 05 December 2013

Latest update: 13 April 2024

Raymond M.

Role: Director

Appointed: 05 December 2013

Latest update: 13 April 2024

People with significant control

Russell D.
Notified on 24 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 9 August 2015
Start Date For Period Covered By Report 2013-12-05
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 August 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023
Annual Accounts 15 February 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 February 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Director appointment termination date: Monday 25th September 2023 (TM01)
filed on: 25th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 27110 : Manufacture of electric motors, generators and transformers
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