# Libertine Fpe Limited

## Details

- **Company number:** [07022645](https://find-and-update.company-information.service.gov.uk/company/07022645)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2009
- **Registered office:** 1 COBORN AVENUE, TINSLEY, SHEFFIELD, S9 1DA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [SAM Cockerill Limited](/group/30867) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Keith, Professor | director | 23 Sep 2020 | 22 Nov 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Edward Cockerill | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 18 Nov 2016 |
| Mr Samuel Edward Cockerill | ownership-of-shares-25-to-50-percent | 19 Nov 2016 | 30 Jun 2017 |
| Npif Yhtv Equity Lp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Apr 2019 | 7 Dec 2021 |
| Libertine Holdings Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Dec 2021 | 27 Aug 2024 |
| Sam Cockerill Ltd | ownership-of-shares-75-to-100-percent | 27 Aug 2024 | 28 Mar 2025 |
| Providence Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2025 | 31 Mar 2025 |
| Intelligen Linear Generators (Group) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | -£304,162 | £280,220 | 10 |
| 31 Mar 2020 | - | £40,777 | 10 |
| 31 Mar 2019 | - | £39,890 | - |
| 31 Mar 2018 | - | £66,036 | - |
| 31 Mar 2017 | - | £38,742 | - |
| 31 Mar 2016 | - | £78,996 | - |
| 31 Mar 2015 | - | £111,065 | - |
| 31 Mar 2014 | - | £59,717 | - |
| 31 Mar 2013 | - | £71,013 | - |



## Owned by

Libertine Fpe Limited → [Intelligen Linear Generators (Group) Limited](/company/16337462) → [SAM Cockerill Limited](/company/06501601)





## Companies at the same address

- [Intelligen Linear Generators (Group) Limited](/company/16337462) (16337462)