Statera Energy Limited

Active09840486 Private limited company
Incorporated
26 October 2015 (11 years)
Industry
Production of electricity (35110)
Directors
Controlled by
Statera Bidco Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor
80 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2024
Also at Pelham Storage Limited, Carrington Storage Limited, Minety South Storage 2 Ltd · more companies
British
Born June 1972 (54)
Director · Appointed 3 October 2016
Also at Pelham Storage Limited, Seib UK Limited, Future Dev 2 Limited · more companies
British
Born August 1957 (69)
Director · Appointed 8 January 2016
Also at Pelham Storage Limited, Seib UK Limited, Future Dev 2 Limited · more companies
British
Born June 1983 (43)
Officer history (9 former)
30 January 2024
Resigned Entract, Jonathan Mark as Director
30 January 2024
Resigned Watson, Gillian Anne Mcgregor as Director
30 January 2024
Resigned Buss, Thomas as Director
30 January 2024
Resigned Deal, Karen Maria as Director
30 January 2024
8 August 2023
Resigned Buss, Thomas as Director
8 August 2023
Appointed Buss, Thomas as Director
2 August 2023
Appointed Deal, Karen Maria as Director
9 June 2023
Resigned Ivanova, Liliya Albertovna as Director
21 June 2022
Appointed Entract, Jonathan Mark as Director
9 June 2022
Resigned Seraline, Lydia Monique Anne as Director
30 September 2020
Appointed Ivanova, Liliya Albertovna as Director
17 September 2020
Appointed Watson, Gillian Anne Mcgregor as Director
28 March 2019
Appointed Seraline, Lydia Monique Anne as Director
28 March 2019
Resigned Bellizia, Giulio as Director
6 December 2016
Appointed Bellizia, Giulio as Director
6 December 2016
Appointed Buss, Thomas as Director
3 October 2016
Appointed Troup, Andrew Richard Gordon as Director
8 January 2016
Appointed Vernon, Thomas Andrew as Director
8 January 2016
Resigned Hughes-Williams, Mark as Director
26 October 2015
Appointed Hughes-Williams, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Statera Bidco Limited
Corporate entity · Notified 2 February 2024
Has significant influence or control
Private Limited Company

Holdings 30

Companies where Statera Energy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Active
Former controllers (4)
2 February 2024
Ceased Statera Bidco Limited — Has significant influence or control
2 February 2024
Ceased Statera Investments Limited — Has significant influence or control
30 January 2024
Ceased Statera Holding Limited — Owns 75–100% of shares
30 January 2024
Ceased Thomas Andrew Vernon — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates25 October 2026
31 March 2026Satisfaction of a charge in full
31 March 2026Satisfaction of a charge in full
17 December 2025Statement of capital following an allotment of shares
15 December 2025Other filing
Show all recent filings

Some other companies at this address

Abham Storage Limited
Carrex Flexible Storage Limited
Carrington Storage Limited
Caythorpe Storage Limited
Chickerell Storage 2 Limited
Chickerell Storage Limited

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