Stat-Flex Limited

Active11649836 Private limited company
Incorporated
30 October 2018 (8 years)
Previously known as
Statflex Limited (until 7 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Group
Region
Greater London
Address
5th Floor
80 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2020
British
Born June 1972 (54)
Director · Appointed 30 October 2018
British
Born June 1983 (43)
Director · Appointed 30 October 2018
British
Born August 1957 (69)

Ownership 1 active

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

Corporate entity · Notified 6 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11518496

Holdings 5

Companies where Stat-Flex 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
Former controllers (1)
6 May 2026
Ceased Statera Energy Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates9 September 2026
14 August 2026Group of companies' accounts31 March 2026
19 May 2026Memorandum and Articles of Association
19 May 2026Resolutions
15 May 2026Cessation of a person with significant control
Show all recent filings

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