Liberty Gas Group Limited

Active04242416 Private limited company
Incorporated
27 June 2001 (25 years)
Previously known as
Apollo Heating Limited (until 3 August 2009)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Wates House
Station Approach
Leatherhead
KT22 7SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Liberty Energy Limited, Wates Nominees Limited, City West Works Limited · more companies
British
Born November 1976
Director · Appointed 3 February 2025
Also at Liberty Energy Limited, City West Works Limited, Liberty Group Investments Limited · more companies
British
Born April 1980 (46)
Director · Appointed 3 February 2025
Also at Liberty Energy Limited, Wates Nominees Limited, Ares Dispute Resolution Limited · more companies
British
Born July 1964 (62)
Director · Appointed 1 October 2024
Also at Liberty Energy Limited, City West Works Limited, Liberty Group Investments Limited · more companies
British
Born July 1974 (52)
Director · Appointed 1 October 2024
Also at Liberty Energy Limited, City West Works Limited, Liberty Group Investments Limited · more companies
British
Born May 1975 (51)
Director · Appointed 1 October 2024
Also at Liberty Energy Limited, Wates Interiors Limited, Wates Second Land Limited · more companies
British
Born April 1965 (61)
Officer history (36 former)
1 September 2025
Appointed Fitzgerald, Patrick Joseph as Director
3 February 2025
Appointed Desanges, Ben Christopher as Director
3 February 2025
Appointed Symeonides, Christopher John as Director
1 October 2024
Resigned Joyce, Martin John as Director
1 October 2024
Resigned Jones, Ray as Director
1 October 2024
Appointed Wainwright, Philip Michael as Director
1 October 2024
Resigned Frances, Debbie as Director
1 October 2024
Resigned Burton-Connolly, Gemma as Secretary
1 October 2024
Appointed Morgan, David Keir Ewart as Director
1 October 2024
Appointed Threader, Paul Simon as Director
1 October 2024
Resigned Prew, Jonathan Mark as Director
15 February 2024
Resigned Hindley, Simon as Secretary
15 February 2024
Appointed Burton-Connolly, Gemma as Secretary
23 March 2023
Resigned Shanks, Peter as Secretary
23 March 2023
Appointed Hindley, Simon as Secretary
11 January 2023
Appointed Shanks, Peter as Secretary
11 January 2023
Resigned Hardysmith, Catherine as Secretary
30 September 2022
Resigned Mckune, Colette as Director
8 June 2022
Appointed Jones, Ray as Director
8 June 2022
Resigned Butterworth, Paul James as Director
20 May 2022
Appointed Prew, Jonathan Mark as Director
20 May 2022
Appointed Frances, Debbie as Director
20 May 2022
Appointed Butterworth, Paul James as Director
20 May 2022
Resigned Spencer, Bernard William as Director
10 September 2021
Resigned Parkin, Michael George as Director
10 September 2021
Resigned Kennedy, Paul Alan as Director
27 August 2021
Resigned Mcgovern, David as Secretary
27 August 2021
Appointed Hardysmith, Catherine as Secretary
29 November 2019
Appointed Kennedy, Paul Alan as Director
15 November 2019
Appointed Spencer, Bernard William as Director
30 September 2019
Resigned Doyle, Timothy Charles as Director
31 March 2019
Resigned Corbishley, Derek James as Director
22 January 2018
Resigned Byrne, Alan Michael as Director
11 July 2017
Appointed Mcgovern, David as Secretary
11 July 2017
Resigned Parkin, Michael George as Secretary
1 February 2017
Appointed Corbishley, Derek James as Director
13 January 2017
Resigned Blundell, Ian as Director
13 January 2017
Resigned Ingram, Dave as Director
13 October 2016
Appointed Joyce, Martin John as Director
1 July 2016
Appointed Parkin, Michael George as Secretary
1 July 2016
Resigned Maclean, Shaun Michael David as Director
1 July 2016
Appointed Mckune, Colette as Director
1 July 2016
Appointed Doyle, Timothy Charles as Director
1 July 2016
Resigned Holmes, Martin David as Director
1 July 2016
Appointed Parkin, Michael George as Director
11 March 2011
Appointed Byrne, Alan Michael as Director
9 July 2010
Appointed Blundell, Ian as Director
9 July 2010
Appointed Ingram, Dave as Director
9 July 2010
Appointed Holmes, Martin David as Director
28 May 2010
Appointed Maclean, Shaun Michael David as Director
28 May 2010
Resigned Johnstone, Lee as Secretary
28 May 2010
Resigned Lightowlers, Oliver James as Director
28 May 2010
Resigned Catchpole, Andrew Phillip as Director
27 May 2010
Appointed Lightowlers, Oliver James as Director
27 May 2010
Resigned Morton, Julia Alison as Secretary
20 April 2010
Appointed Johnstone, Lee as Secretary
20 April 2010
Appointed Catchpole, Andrew Phillip as Director
8 February 2010
Resigned Rigby, William Simon as Director
14 September 2009
Resigned Johnstone, Lee as Secretary
14 September 2009
Appointed Morton, Julia Alison as Secretary
13 August 2009
Resigned Kelly, Martin as Director
31 March 2009
Resigned Maclean, Shaun Michael David as Director
8 July 2008
Resigned Lewis, Gerard Mark as Director
17 September 2007
Appointed Lewis, Gerard Mark as Director
2 April 2007
Appointed Rigby, William Simon as Director
5 March 2007
Resigned Chambers, Carl James as Director
17 November 2006
Appointed Johnstone, Lee as Secretary
17 November 2006
Appointed Chambers, Carl James as Director
17 November 2006
Resigned Maclean, Kenneth John as Director
17 November 2006
Resigned Maclean, Steven John as Secretary
1 April 2004
Appointed Kelly, Martin as Director
26 July 2001
Appointed Maclean, Shaun Michael David as Director
27 June 2001
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
27 June 2001
Appointed Avis, Christine Susan as Nominee Director
27 June 2001
Resigned Avis, Christine Susan as Nominee Director
27 June 2001
Appointed Maclean, Steven John as Secretary
27 June 2001
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
27 June 2001
Appointed Maclean, Kenneth John as Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00968396

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Braywick Family Holdings Limited
Wates Property Services (Holdings) Limited Owns 75–100% of shares
Calibre Building Services Limited Owns 75–100% of shares
Liberty Group Investments Limited Owns 75–100% of shares
Booth Mechanical Services Limited Owns 75–100% of shares
Booth Securities Limited Owns 75–100% of shares
Liberate Training and Apprenticeships Academy Ltd Owns 75–100% of shares
Liberty Energy Limited Owns 75–100% of shares
Liberty Gas Group Limited This company Owns 75–100% of shares
Liberty R and M Limited Owns 75–100% of shares
Netzero Collective Limited Owns 75–100% of shares

What Liberty Gas Group say about themselves

“Liberty is the trusted partner for social housing providers, delivering property services that keep people safe, homes compliant and communities thriving. We don’t just get the job done, we do it with care, insight and accountability.”

— from liberty-group.co.uk

Filings 198

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
6 July 2026Confirmation statement with no updates5 July 2026
21 January 2026Full accounts31 December 2024
2 September 2025Appointment of a director
9 July 2025Confirmation statement with no updates5 July 2025
Show all 198 filings

Some other companies at this address

10 St. Bride Street Limited
1260 Family Holdings Limited
Booth Mechanical Services Limited
Booth Securities Limited
Braywick Family Holdings Limited
Brooks and Rivers Limited

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