Active
Company Information for LIBERTY ENERGY LIMITED
GARDEN WORKS CHARLEYWOOD ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7SG,
|
Company Registration Number
07728677
Private Limited Company
Active |
Company Name | |
---|---|
LIBERTY ENERGY LIMITED | |
Legal Registered Office | |
GARDEN WORKS CHARLEYWOOD ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7SG Other companies in L33 | |
Company Number | 07728677 | |
---|---|---|
Company ID Number | 07728677 | |
Date formed | 2011-08-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 00:19:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIBERTY ENERGY SOLUTIONS LIMITED | UNIT 1A UPPER FFOREST WAY SWANSEA ENTERPRISE PARK SWANSEA ENTERPRISE PARK SWANSEA SA6 8PJ | Dissolved | Company formed on the 2010-02-05 | |
LIBERTY ENERGY GROUP INC. | 4450 SWISSVALE DRIVE Onondaga MANLIUS NY 13104 | Active | Company formed on the 2001-07-17 | |
Liberty Energy, LLC | 784 Kendall Ct Lakewood CO 80214 | Good Standing | Company formed on the 2004-07-26 | |
Liberty Energy Services, LLC | 8619 E Opal St Evansville WY 82636 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2012-10-11 | |
LIBERTY ENERGY USA, INC. | 72-28 BROADWAY # 3RD FLOOR JACKSON HEIGHTS NY 11372 | Active | Company formed on the 2015-04-16 | |
LIBERTY ENERGY SERVICES LTD. (Merged) | SE 21 54 16 W5 LOT 4 | Amalgamated | Company formed on the 2007-01-22 | |
LIBERTY ENERGY ASSOCIATES LIMITED | 6111 LEWIS DRIVE SW CALGARY ALBERTA T3E 5Z4 | Active | Company formed on the 2010-05-01 | |
LIBERTY ENERGY ORGANISATION LTD | 25 NEWTON ROAD GREAT BARR BIRMINGHAM B43 6AA | Active - Proposal to Strike off | Company formed on the 2015-12-01 | |
LIBERTY ENERGY LLC | 11655 GILMAN LN HERNDON VA 20170 | Active | Company formed on the 2006-01-05 | |
LIBERTY ENERGY CORP. | NV | Dissolved | Company formed on the 2004-11-03 | |
LIBERTY ENERGY CORP | 711 S CARSON ST STE 4 CARSON CITY NV 89701 | Active | Company formed on the 2006-06-06 | |
Liberty Energy Solutions LLC | 1382 W Geddes Ave Littleton CO 80120 | Good Standing | Company formed on the 2015-11-03 | |
LIBERTY ENERGY PRIVATE LIMITED | 3/5959 DEV NAGAR NEW DELHI Delhi 110005 | ACTIVE | Company formed on the 2006-06-25 | |
LIBERTY ENERGY PTY LTD | SA 5163 | Dissolved | Company formed on the 2013-09-27 | |
LIBERTY ENERGY SOLUTIONS PTY LIMITED | VIC 3305 | Active | Company formed on the 2015-06-15 | |
LIBERTY ENERGY SERVICES LTD. | SE-21-54-16-W5 LOT 4 Notice is hereby given pursuant to the provisions of section 290 of the Business Corporations Act that ALBERTA MARRET ASSET MANAGEMENT INC. | Active | Company formed on the 2014-05-01 | |
LIBERTY ENERGY PTE. LTD. | UBI AVENUE 3 Singapore 408867 | Dissolved | Company formed on the 2008-09-13 | |
LIBERTY ENERGY GROUP PTE. LTD. | FRENCH ROAD Singapore 200808 | Active | Company formed on the 2010-10-12 | |
LIBERTY ENERGY SERVICES LLC | 731 FALLING LEAVES DR ADKINS TX 78101 | Forfeited | Company formed on the 2016-05-12 | |
LIBERTY ENERGY TRUST GP LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID MCGOVERN |
||
DEREK CORBISHLEY |
||
TIMOTHY CHARLES DOYLE |
||
MARTIN JOHN JOYCE |
||
COLETTE MCKUNE |
||
MICHAEL GEORGE PARKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN MICHAEL BYRNE |
Director | ||
MICHAEL GEORGE PARKIN |
Company Secretary | ||
DAVID CARL BLOUNT |
Director | ||
MARTIN DAVID HOLMES |
Director | ||
SHAUN MICHAEL DAVID MACLEAN |
Director | ||
SHAUN MICHAEL DAVID MACLEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMERTON HEATING LIMITED | Director | 2017-02-01 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
BOOTH MECHANICAL SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 1989-10-27 | Active | |
LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD | Director | 2017-02-01 | CURRENT | 1998-12-04 | Active | |
NETZERO COLLECTIVE LIMITED | Director | 2017-02-01 | CURRENT | 2000-03-10 | Active | |
LIBERTY GAS GROUP LIMITED | Director | 2017-02-01 | CURRENT | 2001-06-27 | Active | |
BOOTH SECURITIES LIMITED | Director | 2017-02-01 | CURRENT | 2010-05-11 | Active | |
MONO SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 1986-10-21 | Active - Proposal to Strike off | |
LIBERTY GROUP INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 1969-12-16 | Active | |
LIBERTY GAS SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
GMT HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2000-06-30 | Active - Proposal to Strike off | |
LIBERTY R AND M LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
CITY WEST WORKS LIMITED | Director | 2017-10-31 | CURRENT | 2012-10-18 | Active | |
FORHOUSING DEVCO LIMITED | Director | 2017-08-21 | CURRENT | 2015-05-27 | Active | |
FORCAPITAL LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
FORLIVING LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
HOMERTON HEATING LIMITED | Director | 2016-07-01 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
BOOTH MECHANICAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1989-10-27 | Active | |
PARGAS LIMITED | Director | 2016-07-01 | CURRENT | 1997-12-15 | Active - Proposal to Strike off | |
LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD | Director | 2016-07-01 | CURRENT | 1998-12-04 | Active | |
NETZERO COLLECTIVE LIMITED | Director | 2016-07-01 | CURRENT | 2000-03-10 | Active | |
LIBERTY GAS GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2001-06-27 | Active | |
BOOTH SECURITIES LIMITED | Director | 2016-07-01 | CURRENT | 2010-05-11 | Active | |
MONO SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1986-10-21 | Active - Proposal to Strike off | |
LIBERTY GROUP INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1969-12-16 | Active | |
LIBERTY GAS SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
GMT HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2000-06-30 | Active - Proposal to Strike off | |
GAS HEATING UK LIMITED | Director | 2016-07-01 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
NETZERO COLLECTIVE LIMITED | Director | 2018-05-04 | CURRENT | 2000-03-10 | Active | |
LIBERTY R AND M LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
HOMERTON HEATING LIMITED | Director | 2016-10-13 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
BOOTH MECHANICAL SERVICES LIMITED | Director | 2016-10-13 | CURRENT | 1989-10-27 | Active | |
PARGAS LIMITED | Director | 2016-10-13 | CURRENT | 1997-12-15 | Active - Proposal to Strike off | |
LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD | Director | 2016-10-13 | CURRENT | 1998-12-04 | Active | |
LIBERTY GAS GROUP LIMITED | Director | 2016-10-13 | CURRENT | 2001-06-27 | Active | |
BOOTH SECURITIES LIMITED | Director | 2016-10-13 | CURRENT | 2010-05-11 | Active | |
MONO SERVICES LIMITED | Director | 2016-10-13 | CURRENT | 1986-10-21 | Active - Proposal to Strike off | |
LIBERTY GAS SERVICES LIMITED | Director | 2016-10-13 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
GMT HOLDINGS LIMITED | Director | 2016-10-13 | CURRENT | 2000-06-30 | Active - Proposal to Strike off | |
GAS HEATING UK LIMITED | Director | 2016-10-13 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
VERACES LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
SPECTRA SECURITY LIMITED | Director | 2014-04-30 | CURRENT | 1990-06-05 | Active | |
TAMEN HOLDINGS LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
FORCAPITAL LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
FORLIVING LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
HOMERTON HEATING LIMITED | Director | 2016-07-01 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
BOOTH MECHANICAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1989-10-27 | Active | |
PARGAS LIMITED | Director | 2016-07-01 | CURRENT | 1997-12-15 | Active - Proposal to Strike off | |
LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD | Director | 2016-07-01 | CURRENT | 1998-12-04 | Active | |
NETZERO COLLECTIVE LIMITED | Director | 2016-07-01 | CURRENT | 2000-03-10 | Active | |
LIBERTY GAS GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2001-06-27 | Active | |
BOOTH SECURITIES LIMITED | Director | 2016-07-01 | CURRENT | 2010-05-11 | Active | |
MONO SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1986-10-21 | Active - Proposal to Strike off | |
LIBERTY GROUP INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1969-12-16 | Active | |
LIBERTY GAS SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
GMT HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2000-06-30 | Active - Proposal to Strike off | |
GAS HEATING UK LIMITED | Director | 2016-07-01 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
MANCHESTER ATHENA LIMITED | Director | 2015-07-01 | CURRENT | 2013-03-19 | Active | |
CITY WEST WORKS LIMITED | Director | 2015-03-03 | CURRENT | 2012-10-18 | Active | |
HOMERTON HEATING LIMITED | Director | 2016-07-01 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
BOOTH MECHANICAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1989-10-27 | Active | |
PARGAS LIMITED | Director | 2016-07-01 | CURRENT | 1997-12-15 | Active - Proposal to Strike off | |
LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD | Director | 2016-07-01 | CURRENT | 1998-12-04 | Active | |
NETZERO COLLECTIVE LIMITED | Director | 2016-07-01 | CURRENT | 2000-03-10 | Active | |
LIBERTY GAS GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2001-06-27 | Active | |
BOOTH SECURITIES LIMITED | Director | 2016-07-01 | CURRENT | 2010-05-11 | Active | |
MONO SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1986-10-21 | Active - Proposal to Strike off | |
LIBERTY GROUP INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1969-12-16 | Active | |
LIBERTY GAS SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
GMT HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2000-06-30 | Active - Proposal to Strike off | |
GAS HEATING UK LIMITED | Director | 2016-07-01 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
CITY WEST WORKS LIMITED | Director | 2015-07-02 | CURRENT | 2012-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Simon Robert Hindley on 2024-02-15 | ||
Appointment of Miss Gemma Burton-Connolly as company secretary on 2024-02-15 | ||
Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
Appointment of Mr Simon Robert Hindley as company secretary on 2023-03-23 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
Termination of appointment of Peter Shanks on 2023-03-23 | ||
Termination of appointment of Peter Shanks on 2023-03-23 | ||
Termination of appointment of Catherine Hardysmith on 2023-01-11 | ||
Appointment of Mr Peter Shanks as company secretary on 2023-01-11 | ||
AP03 | Appointment of Mr Peter Shanks as company secretary on 2023-01-11 | |
TM02 | Termination of appointment of Catherine Hardysmith on 2023-01-11 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR COLETTE MCKUNE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLETTE MCKUNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES BUTTERWORTH | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES BUTTERWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WILLIAM SPENCER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077286770002 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP03 | Appointment of Ms Catherine Hardysmith as company secretary on 2021-08-27 | |
TM02 | Termination of appointment of David Mcgovern on 2021-08-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE PARKIN | |
PSC02 | Notification of Liberty Group Investments Limited as a person with significant control on 2021-08-27 | |
PSC05 | Change of details for Forviva Group Ltd as a person with significant control on 2021-08-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL KENNEDY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR BERNARD WILLIAM SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES DOYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CORBISHLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/18 FROM 52 Regent Street Eccles Salford M30 0BP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL BYRNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEREK CORBISHLEY | |
TM02 | Termination of appointment of Michael George Parkin on 2017-07-11 | |
AP03 | Appointment of Mr David Mcgovern as company secretary on 2017-07-11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN JOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARL BLOUNT | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLMES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM Garden Works Charleywood Road Knowsley Liverpool Merseyside L33 7SG | |
AP03 | Appointment of Michael George Parkin as company secretary on 2016-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MACLEAN | |
AP01 | DIRECTOR APPOINTED COLETTE MCKUNE | |
AP01 | DIRECTOR APPOINTED TIMOTHY CHARLES DOYLE | |
AP01 | DIRECTOR APPOINTED MICHAEL GEORGE PARKIN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 04/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 04/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR SHAUN MICHAEL DAVID MACLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MACLEAN | |
AP01 | DIRECTOR APPOINTED MR DAVID CARL BLOUNT | |
AA01 | CURRSHO FROM 31/08/2012 TO 30/04/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CENTRIC SPV 1 LIMITED |
The top companies supplying to UK government with the same SIC code (35210 - Manufacture of gas) as LIBERTY ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |