Ownership resolves 14 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-08-04
- Legal form
- ltd
- Activity
- 35210
- Registered office
- Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
LIBERTY ENERGY LIMITED is a ltd registered in GB, incorporated 2011-08-04 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LIBERTY ENERGY LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07728677
- Status
- active
- Type
- ltd
- Incorporated
- 2011-08-04
- Registered office
- Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
- SIC
- 35210
- DESANGES, Ben Christopherdirector · British · appt 2025-02-03
- FITZGERALD, Patrick Josephdirector · British · appt 2025-09-01
- MORGAN, David Keir Ewartdirector · British · appt 2024-10-01
- SYMEONIDES, Christopher Johndirector · British · appt 2025-02-03
- THREADER, Paul Simondirector · British · appt 2024-10-01
- WAINWRIGHT, Philip Michaeldirector · British · appt 2024-10-01
- BURTON-CONNOLLY, Gemma(resigned)secretary · appt 2024-02-15
- HARDYSMITH, Catherine(resigned)secretary · appt 2021-08-27
- HINDLEY, Simon Robert(resigned)secretary · appt 2023-03-23
- MCGOVERN, David(resigned)secretary · appt 2017-07-11
- PARKIN, Michael George(resigned)secretary · appt 2016-07-01
- SHANKS, Peter(resigned)secretary · appt 2023-01-11
- ■Liberty Group Investments Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-18
Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BOOTH SECURITIES LIMITEDbeneficial owner
- Forhousing Limitedbeneficial owner
- BOOTH MECHANICAL SERVICES LIMITEDbeneficial owner
- LIBERTY GAS GROUP LIMITEDbeneficial owner
- WATES PROPERTY SERVICES (HOLDINGS) LIMITEDbeneficial owner
- LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTDbeneficial owner
- LIBERTY R AND M LIMITEDbeneficial owner
- Forhousing Limitedbeneficial owner
- LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTDbeneficial owner
- LIBERTY R AND M LIMITEDbeneficial owner
- BOOTH MECHANICAL SERVICES LIMITEDbeneficial owner
- BOOTH SECURITIES LIMITEDbeneficial owner
- NETZERO COLLECTIVE LIMITEDbeneficial owner
- BOOTH MECHANICAL SERVICES LIMITEDbeneficial owner
- WATES PROPERTY SERVICES (HOLDINGS) LIMITEDbeneficial owner
- LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTDbeneficial owner
- LIBERTY R AND M LIMITEDbeneficial owner
- BOOTH SECURITIES LIMITEDbeneficial owner
- LIBERTY GAS GROUP LIMITEDbeneficial owner
- NETZERO COLLECTIVE LIMITEDbeneficial owner