Back to search

Stat-Flex 2 Limited

14051961

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 19/04/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Andrew Richard Gordon Troup

director · Since 19/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 63 other boards

Mr Thomas Andrew Vernon

director · Since 19/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 53 other boards

Mr Benedict William John Thorpe Wright

director · Since 19/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 26 other boards

Andrew Richard Gordon Troup

director · Since 19/04/2022

British · United Kingdom · Age 68

Thomas Andrew Vernon

director · Since 19/04/2022

British · England · Age 43

Benedict William John Thorpe Wright

director · Since 19/04/2022

British · England · Age 54

Persons with Significant Control

Thurrock Flexible Generation Limited

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

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

Reg: 10917470 · Companies House · Private Limited Company

Notified 17/07/2023

Former PSCs

Statera Energy Limited

Ceased 17/07/2023

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 31/10/2024Registered 04/11/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS COMMON SECURITY AGENT)

Created 20/11/2023Registered 21/11/2023

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