Stat-Flex Limited

11649836

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 30/10/2018

Previously known as

Statflex Limited · until 07/01/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

35110

Production of electricity

Officers

Mr Andrew Richard Gordon Troup

director · Since 30/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 63 other boards

Mr Thomas Andrew Vernon

director · Since 30/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 53 other boards

Mr Benedict William John Thorpe Wright

director · Since 27/11/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 26 other boards

Andrew Richard Gordon Troup

director · Since 30/10/2018

British · United Kingdom · Age 68

Thomas Andrew Vernon

director · Since 30/10/2018

British · England · Age 43

Benedict William John Thorpe Wright

director · Since 27/11/2020

British · England · Age 54

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

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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

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 04/03/2021

Change History

officer appointed → TROUP, Andrew Richard Gordon

2026-06-10

officer appointed → VERNON, Thomas Andrew

2026-06-10

officer appointed → WRIGHT, Benedict William John Thorpe

2026-06-10

status → active

2026-06-10

Active

post town → London

2026-06-10

LONDON

type → ltd

2026-06-10

Private Limited Company

address line1 → 5th Floor 80 Victoria Street

2026-06-10

5TH FLOOR