Statera Energy Limited LONDON


Founded in 2015, Statera Energy, classified under reg no. 09840486 is an active company. Currently registered at 4th Floor SW1E 5JL, London the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 3 directors, namely Benedict W., Andrew T. and Thomas V.. Of them, Thomas V. has been with the company the longest, being appointed on 8 January 2016 and Benedict W. has been with the company for the least time - from 30 January 2024. As of 28 March 2024, there were 9 ex directors - Thomas B., Karen D. and others listed below. There were no ex secretaries.

Statera Energy Limited Address / Contact

Office Address 4th Floor
Office Address2 80 Victoria Street
Town London
Post code SW1E 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09840486
Date of Incorporation Mon, 26th Oct 2015
Industry Production of electricity
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Benedict W.

Position: Director

Appointed: 30 January 2024

Andrew T.

Position: Director

Appointed: 03 October 2016

Thomas V.

Position: Director

Appointed: 08 January 2016

Thomas B.

Position: Director

Appointed: 08 August 2023

Resigned: 30 January 2024

Karen D.

Position: Director

Appointed: 02 August 2023

Resigned: 30 January 2024

Jonathan E.

Position: Director

Appointed: 21 June 2022

Resigned: 30 January 2024

Liliya I.

Position: Director

Appointed: 30 September 2020

Resigned: 09 June 2023

Gillian W.

Position: Director

Appointed: 17 September 2020

Resigned: 30 January 2024

Lydia S.

Position: Director

Appointed: 28 March 2019

Resigned: 09 June 2022

Thomas B.

Position: Director

Appointed: 06 December 2016

Resigned: 08 August 2023

Giulio B.

Position: Director

Appointed: 06 December 2016

Resigned: 28 March 2019

Mark H.

Position: Director

Appointed: 26 October 2015

Resigned: 08 January 2016

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Statera Holding Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 75,01-100% shares. This PSC has 50,01-75% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Thomas V. This PSC has significiant influence or control over the company,.

Statera Holding Limited

12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10508731
Notified on 6 December 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights

Thomas V.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 28th, November 2023
Free Download (29 pages)

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