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All Information about:

                        
Name

Statera Energy Limited

Address
4th Floor
80 Victoria Street
London
SW1E 5JL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 09840486 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Statera Energy Limited | Statera Energy Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Statera Bidco Limited Status: Active Notified: 02/02/2024 Nature of Control
  • Significant influence or control
  • gb-flag GB Statera Bidco Limited Status: Ceased Notified: 02/02/2024 Ceased: 02/02/2024 Nature of Control
  • Significant influence or control
  • gb-flag GB Statera Holding Limited Status: Ceased Notified: 06/12/2016 Ceased: 30/01/2024 Companies House Number: 10508731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Statera Investments Limited Status: Ceased Notified: 30/01/2024 Ceased: 02/02/2024 Nature of Control
  • Significant influence or control
  • Vernon, Thomas Andrew Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2024 Date of Birth: 06/1983 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Deal, Karen Maria Barts Square, London, England Status: Active Notified: 02/08/2023 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Entract, Jon Barts Square, London, England Status: Active Notified: 21/06/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Troup, Andrew Richard Gordon London, England Status: Active Notified: 03/10/2016 Date of Birth: 08/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Vernon, Thomas Andrew London, England Status: Active Notified: 08/01/2016 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Benedict William John Thorpe London, England Status: Active Notified: 30/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Buss, Thomas London, England Status: Ceased Notified: 08/08/2023 Ceased: 30/01/2024 Date of Birth: 12/1975 Occupation: Investment Director Role: Director Country of Residence: England Nationality: German
    Entract, Jonathan Mark Barts Square, London, England Status: Ceased Notified: 21/06/2022 Ceased: 30/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Gillian Anne Mcgregor London, England Status: Ceased Notified: 17/09/2020 Ceased: 30/01/2024 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Abham Storage Limited Status: Active Notified: 05/09/2017 Companies House Number: 10947426 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Caythorpe Storage Limited Status: Active Notified: 01/02/2023 Companies House Number: 14631093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Dollymans Storage 2 Limited Status: Active Notified: 15/08/2017 Companies House Number: 10915501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greenmoor Storage Limited Status: Active Notified: 12/06/2017 Companies House Number: 10813622 Nature of Control
  • Significant influence or control
  • gb-flag Kintore Hydrogen Limited Status: Active Notified: 18/02/2022 Companies House Number: 13925186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scot Elec 1 Limited Status: Active Notified: 25/05/2023 Companies House Number: 14893585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scot Elec 3 Limited Status: Active Notified: 15/08/2023 Companies House Number: 15074773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scot Elec 4 Limited Status: Active Notified: 16/08/2023 Companies House Number: 15075463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB South ENG Flexible Generation Limited Status: Active Notified: 16/08/2023 Companies House Number: 15077336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Thurrock Storage 2 Limited Status: Active Notified: 23/11/2022 Companies House Number: 14501762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more