Liberty Energy Limited

07728677

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WATES HOUSE, LEATHERHEAD, KT22 7SW

Incorporated 04/08/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

35210

Manufacture of gas

Officers

Mr David Keir Ewart Morgan

director · Since 01/10/2024

EXECUTIVE MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 18 other boards

Mr Paul Simon Threader

director · Since 01/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr Philip Michael Wainwright

director · Since 01/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 82 other boards

Mr Ben Christopher Desanges

director · Since 03/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Christopher John Symeonides

director · Since 03/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mr Patrick Joseph Fitzgerald

director · Since 01/09/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Persons with Significant Control

Liberty Group Investments Limited

75–100% shares

75–100% votes

Appoint directors

Wates House, Station Approach, Leatherhead, KT22 7SW

Reg: 00968396 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2022Registered 24/05/2022Satisfied 02/10/2024

charge

satisfied

CENTRIC SPV 1 LIMITED

Created 02/07/2012Registered 11/07/2012Satisfied 25/05/2022