Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Liberty Energy Limited
- Incorporated
- 4 August 2011 (15 years)
- Industry
- Manufacture of gas (35210)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Wates HouseStation ApproachLeatherheadKT22 7SW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born November 1976
Director · Appointed 3 February 2025
British
Born April 1980 (46)
Director · Appointed 3 February 2025
British
Born July 1964 (62)
Director · Appointed 1 October 2024
British
Born July 1974 (52)
Director · Appointed 1 October 2024
British
Born May 1975 (51)
Director · Appointed 1 October 2024
British
Born April 1965 (61)
Officer history (22 former)
1 September 2025
3 February 2025
3 February 2025
1 October 2024
1 October 2024
1 October 2024
1 October 2024
1 October 2024
Resigned Burton-Connolly, Gemma as Secretary
1 October 2024
1 October 2024
1 October 2024
15 February 2024
Resigned Hindley, Simon Robert 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 Robert as Secretary
11 January 2023
Appointed Shanks, Peter as Secretary
11 January 2023
Resigned Hardysmith, Catherine as Secretary
30 September 2022
8 June 2022
8 June 2022
6 June 2022
6 June 2022
6 June 2022
6 June 2022
10 September 2021
10 September 2021
27 August 2021
Appointed Hardysmith, Catherine as Secretary
27 August 2021
Resigned Mcgovern, David as Secretary
29 November 2019
15 November 2019
30 September 2019
31 March 2019
22 January 2018
11 July 2017
Appointed Mcgovern, David as Secretary
11 July 2017
Resigned Parkin, Michael George as Secretary
1 February 2017
13 January 2017
13 January 2017
Resigned Blount, David Carl as Director
1 July 2016
1 July 2016
1 July 2016
1 July 2016
1 July 2016
1 July 2016
Appointed Parkin, Michael George as Secretary
6 June 2012
27 February 2012
9 January 2012
Appointed Blount, David Carl as Director
4 August 2011
4 August 2011
4 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00968396
Group structure 11 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Liberty Gas Group Limited Owns 75–100% of shares
Liberty R and M Limited Owns 75–100% of shares
Netzero Collective Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Other filing | |||
| 14 August 2026 | Other filing | |||
| 14 August 2026 | Accounts filing | |||
| 14 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 9 August 2026 | Confirmation statement with no updates | 4 August 2026 |
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