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Statera Energy Limited

09840486

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

5TH FLOOR, LONDON, SW1E 5JL
Incorporated 26/10/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

35110
Production of electricity

Officers

Mr Thomas Andrew Vernon

director · Since 08/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Mr Andrew Richard Gordon Troup

director · Since 03/10/2016

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 68

Also on 63 other boards

Mr Benedict William John Thorpe Wright

director · Since 30/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 26 other boards

Persons with Significant Control

Statera Bidco Limited

Significant control

7, Albemarle Street, London, W1S 4HQ

Notified 02/02/2024

Former PSCs

Mr Thomas Andrew Vernon

Ceased 30/01/2024

Statera Holding Limited

Ceased 30/01/2024

Statera Investments Limited

Ceased 02/02/2024

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 03/11/2025Registered 05/11/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 31/10/2024Registered 01/11/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/11/2023Registered 21/11/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/05/2022Registered 01/06/2022
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/12/2021Registered 07/01/2022Satisfied 31/03/2026
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/12/2021Registered 07/01/2022Satisfied 31/03/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2021Registered 24/02/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 20/12/2019Registered 03/01/2020Satisfied 20/06/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/2019Registered 26/09/2019Satisfied 07/10/2019
Charge
satisfied

STATERA HOLDING LIMITED

Created 06/12/2016Registered 19/12/2016Satisfied 11/09/2019