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Pelham Storage Limited

10342347

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 80 Victoria Street, London, SW1E 5JL
Incorporated 23/08/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

35110
Production of electricity

Officers

Mr Thomas Andrew Vernon

director · Since 23/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 53 other boards

Mr Andrew Richard Gordon Troup

director · Since 27/06/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 69

Also on 63 other boards

Mr Benedict William John Thorpe Wright

director · Since 27/11/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 26 other boards

Thomas Andrew Vernon

director · Since 23/08/2016

British · England · Age 43

Andrew Richard Gordon Troup

director · Since 27/06/2017

British · United Kingdom · Age 69

Benedict William John Thorpe Wright

director · Since 27/11/2020

British · United Kingdom · Age 54

Former

Giulio Bellizia

director · Resigned 28/03/2019

Lydia Monique Anne Seraline

director · Resigned 09/06/2022

Liliya Albertovna Ivanova

director · Resigned 13/06/2023

Thomas Buss

director · Resigned 08/08/2023

Persons with Significant Control

Statera Operating Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 80 Victoria Street, London, SW1E 5JL

Reg: 11518496 · Register Of Companies For England And Wales · Limited Company

Notified 06/05/2026

Former PSCs

Statera Energy Limited

Ceased 06/05/2026

Charges0 outstanding

Charge
satisfied

LOMBARD NORTH CENTRAL PLC

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

LOMBARD NORTH CENTRAL PLC

Created 21/12/2017Registered 22/12/2017Satisfied 31/03/2026
Charge
satisfied

STATERA HOLDING LIMITED

Created 06/12/2016Registered 19/12/2016Satisfied 06/07/2023

Change History

officer appointedTROUP, Andrew Richard Gordon
2026-08-13
officer appointedVERNON, Thomas Andrew
2026-08-13
officer appointedWRIGHT, Benedict William John Thorpe
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line15th Floor 80 Victoria Street
2026-08-13

5TH FLOOR

post townLondon
2026-08-13

LONDON