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Statera Energy Operations Limited

10342517

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

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

Previously known as

Langley Storage Limited · until 12/11/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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 14/07/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 69

Mr Benedict William John Thorpe Wright

director · Since 27/11/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 26 other boards

Mr Daniel Rayne

director · Since 01/07/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Thomas Andrew Vernon

director · Since 23/08/2016

British · England · Age 43

Andrew Richard Gordon Troup

director · Since 14/07/2017

British · England · Age 69

Benedict William John Thorpe Wright

director · Since 27/11/2020

British · England · Age 54

Daniel Rayne

director · Since 01/07/2022

British · England · Age 47

Former

Giulio Bellizia

director · Resigned 28/03/2019

Thomas Buss

director · Resigned 27/07/2020

Lydia Monique Anne Seraline

director · Resigned 27/07/2020

Craig Norman Escott

director · Resigned 20/07/2021

Charles Edward Hill

director · Resigned 18/01/2024

Persons with Significant Control

Statera Energy Limited

75–100% shares

1st Floor, 145 Kensington Church Street, London, W8 7LP

Notified 23/08/2016

Charges1 outstanding

Charge
outstanding

STATERA HOLDING LIMITED

Created 06/12/2016Registered 19/12/2016

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line15th Floor 80 Victoria Street
2026-06-15

5TH FLOOR

post townLondon
2026-06-15

LONDON