LIBERTY ENERGY LIMITED

Key Data

Status

Active

Company No.

07728677

Incorporation date

04/08/2011

Size

Total Exemption Full

Classification

Manufacture of gas (35.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2011)

21/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

02/09/2025

Appointment of Mr Patrick Joseph Fitzgerald as a director on 2025-09-01

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

03/07/2025

Full accounts made up to 2024-03-31

View PDF (26 pages)

04/02/2025

Appointment of Mr Ben Christopher Desanges as a director on 2025-02-03

View PDF (2 pages)

04/02/2025

Appointment of Mr Christopher John Symeonides as a director on 2025-02-03

View PDF (2 pages)

30/01/2025

Resolutions

View PDF (1 pages)

30/01/2025

Memorandum and Articles of Association

View PDF (36 pages)

13/01/2025

Second filing for the notification of Liberty Group Investments Limited as a person with significant control

View PDF (6 pages)

06/01/2025

Change of details for Liberty Group Investments Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

03/01/2025

Cessation of Forviva Group Ltd as a person with significant control on 2016-07-01

View PDF (1 pages)

16/10/2024

Second filing for the notification of Liberty Group Investments Limited as a person with significant control

View PDF (6 pages)

09/10/2024

Registered office address changed from Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England to Wates House Station Approach Leatherhead Surrey KT22 7SW on 2024-10-09

View PDF (1 pages)

09/10/2024

Current accounting period shortened from 2025-03-30 to 2024-12-31

View PDF (1 pages)

09/10/2024

Termination of appointment of Jonathan Mark Prew as a director on 2024-10-01

View PDF (1 pages)

09/10/2024

Termination of appointment of Gemma Burton-Connolly as a secretary on 2024-10-01

View PDF (1 pages)

09/10/2024

Termination of appointment of Martin John Joyce as a director on 2024-10-01

View PDF (1 pages)

09/10/2024

Termination of appointment of Debbie Francis as a director on 2024-10-01

View PDF (1 pages)

09/10/2024

Termination of appointment of Ray Jones as a director on 2024-10-01

View PDF (1 pages)

09/10/2024

Appointment of Mr Philip Michael Wainwright as a director on 2024-10-01

View PDF (2 pages)

09/10/2024

Appointment of Mr Paul Simon Threader as a director on 2024-10-01

View PDF (2 pages)

09/10/2024

Appointment of Mr David Keir Ewart Morgan as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Satisfaction of charge 077286770002 in full

View PDF (1 pages)

07/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

14/03/2024

Full accounts made up to 2023-03-31

View PDF (26 pages)

15/02/2024

Termination of appointment of Simon Robert Hindley as a secretary on 2024-02-15

View PDF (1 pages)

15/02/2024

Appointment of Miss Gemma Burton-Connolly as a secretary on 2024-02-15

View PDF (2 pages)

08/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

03/10/2023

Appointment of Mr Simon Robert Hindley as a secretary on 2023-03-23

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

28/03/2023

Termination of appointment of Peter Shanks as a secretary on 2023-03-23

View PDF (1 pages)

12/01/2023

Termination of appointment of Catherine Hardysmith as a secretary on 2023-01-11

View PDF (1 pages)

12/01/2023

Appointment of Mr Peter Shanks as a secretary on 2023-01-11

View PDF (2 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

03/10/2022

Termination of appointment of Colette Mckune as a director on 2022-09-30

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

08/06/2022

Appointment of Mr Ray Jones as a director on 2022-06-08

View PDF (2 pages)

08/06/2022

Termination of appointment of Paul James Butterworth as a director on 2022-06-08

View PDF (1 pages)

06/06/2022

Appointment of Mr Jonathan Mark Prew as a director on 2022-06-06

View PDF (2 pages)

06/06/2022

Appointment of Ms Debbie Francis as a director on 2022-06-06

View PDF (2 pages)

06/06/2022

Appointment of Mr Paul James Butterworth as a director on 2022-06-06

View PDF (2 pages)

06/06/2022

Termination of appointment of Bernard William Spencer as a director on 2022-06-06

View PDF (1 pages)

25/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

24/05/2022

Registration of charge 077286770002, created on 2022-05-20

View PDF (7 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

10/09/2021

Appointment of Ms Catherine Hardysmith as a secretary on 2021-08-27

View PDF (2 pages)

10/09/2021

Termination of appointment of David Mcgovern as a secretary on 2021-08-27

View PDF (1 pages)

10/09/2021

Termination of appointment of Paul Alan Kennedy as a director on 2021-09-10

View PDF (1 pages)

10/09/2021

Termination of appointment of Michael George Parkin as a director on 2021-09-10

View PDF (1 pages)

27/08/2021

Notification of Liberty Group Investments Limited as a person with significant control on 2021-08-27

View PDF (3 pages)

27/08/2021

Change of details for Forviva Group Ltd as a person with significant control on 2021-08-27

View PDF (2 pages)

06/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

02/12/2020

Resolutions

View PDF (1 pages)

11/11/2020

Full accounts made up to 2020-03-31

View PDF (27 pages)

06/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

02/12/2019

Appointment of Mr Paul Kennedy as a director on 2019-11-29

View PDF (2 pages)

29/11/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

27/11/2019

Appointment of Mr Bernard William Spencer as a director on 2019-11-15

View PDF (2 pages)

21/10/2019

Termination of appointment of Timothy Charles Doyle as a director on 2019-09-30

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

01/04/2019

Termination of appointment of Derek Corbishley as a director on 2019-03-31

View PDF (1 pages)

25/10/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

06/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

04/05/2018

Registered office address changed from 52 Regent Street Eccles Salford M30 0BP to Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG on 2018-05-04

View PDF (1 pages)

24/01/2018

Termination of appointment of Alan Michael Byrne as a director on 2018-01-22

View PDF (1 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (20 pages)

15/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

13/07/2017

Appointment of Mr Derek Corbishley as a director on 2017-02-01

View PDF (2 pages)

13/07/2017

Termination of appointment of Michael George Parkin as a secretary on 2017-07-11

View PDF (1 pages)

11/07/2017

Appointment of Mr David Mcgovern as a secretary on 2017-07-11

View PDF (2 pages)

02/02/2017

Full accounts made up to 2016-04-30

View PDF (20 pages)

13/01/2017

Appointment of Mr Martin John Joyce as a director on 2017-01-13

View PDF (2 pages)

13/01/2017

Termination of appointment of David Carl Blount as a director on 2017-01-13

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

21/09/2016

Auditor's resignation

View PDF (1 pages)

31/08/2016

Current accounting period shortened from 2017-04-30 to 2017-03-31

View PDF (3 pages)

14/07/2016

Termination of appointment of Martin David Holmes as a director on 2016-07-01

View PDF (2 pages)

14/07/2016

Registered office address changed from Garden Works Charleywood Road Knowsley Liverpool Merseyside L33 7SG to 52 Regent Street Eccles Salford M30 0BP on 2016-07-14

View PDF (2 pages)

14/07/2016

Appointment of Michael George Parkin as a secretary on 2016-07-01

View PDF (3 pages)

14/07/2016

Termination of appointment of Shaun Michael David Maclean as a director on 2016-07-01

View PDF (2 pages)

14/07/2016

Appointment of Colette Mckune as a director on 2016-07-01

View PDF (3 pages)

14/07/2016

Appointment of Timothy Charles Doyle as a director on 2016-07-01

View PDF (3 pages)

14/07/2016

Appointment of Michael George Parkin as a director on 2016-07-01

View PDF (3 pages)

25/01/2016

Full accounts made up to 2015-04-30

View PDF (17 pages)

05/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (6 pages)

18/08/2014

Full accounts made up to 2014-04-30

View PDF (14 pages)

04/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (6 pages)

05/02/2014

Full accounts made up to 2013-04-30

View PDF (13 pages)

19/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (6 pages)

25/09/2012

Full accounts made up to 2012-04-30

View PDF (12 pages)

06/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (6 pages)

11/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

08/06/2012

Appointment of Mr Shaun Michael David Maclean as a director

View PDF (2 pages)

07/03/2012

Termination of appointment of Shaun Maclean as a director

View PDF (1 pages)

16/01/2012

Appointment of Mr David Carl Blount as a director

View PDF (2 pages)

30/09/2011

Current accounting period shortened from 2012-08-31 to 2012-04-30

View PDF (1 pages)

04/08/2011

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LIBERTY ENERGY LIMITED

LIBERTY ENERGY LIMITED is an(a) Active company incorporated on 04/08/2011 with the registered office located at Wates House, Station Approach, Leatherhead, Surrey KT22 7SW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTY ENERGY LIMITED?

LIBERTY ENERGY LIMITED is currently Active. It was registered on 04/08/2011 .

Where is LIBERTY ENERGY LIMITED located?

LIBERTY ENERGY LIMITED is registered at Wates House, Station Approach, Leatherhead, Surrey KT22 7SW.

What does LIBERTY ENERGY LIMITED do?

LIBERTY ENERGY LIMITED operates in the Manufacture of gas (35.21 - SIC 2007) sector.

What is the latest filing for LIBERTY ENERGY LIMITED?

The latest filing was on 21/01/2026: Total exemption full accounts made up to 2024-12-31.