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STATERA ENERGY LIMITED - 4th Floor 80 Victoria Street, London, SW1E 5JL, England, United Kingdom
Company Information
- Company registration number
- 09840486
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 80 Victoria Street
- London
- SW1E 5JL
- England 4th Floor 80 Victoria Street, London, SW1E 5JL, England UK
Management
- Managing Directors
- TROUP, Andrew Richard Gordon
- VERNON, Thomas Andrew
- WRIGHT, Benedict William John Thorpe
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-26
- Age Of Company 2015-10-26 8 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-08
- Last Date: 2023-10-25
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STATERA ENERGY LIMITED Company Description
- STATERA ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09840486. Its current trading status is "live". It was registered 2015-10-26. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 4Th Floor 80 Victoria Street .
Get STATERA ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Statera Energy Limited - 4th Floor 80 Victoria Street, London, SW1E 5JL, England, United Kingdom
- 2015-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-16) - SH01
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termination-director-company-with-name-termination-date (2024-02-15) - TM01
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
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cessation-of-a-person-with-significant-control (2024-03-12) - PSC07
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notification-of-a-person-with-significant-control (2024-03-12) - PSC02
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accounts-amended-with-accounts-type-group (2024-03-07) - AAMD
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resolution (2024-03-01) - RESOLUTIONS
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capital-allotment-shares (2024-02-26) - SH01
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memorandum-articles (2024-02-21) - MA
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resolution (2024-02-21) - RESOLUTIONS
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-06-20) - MR04
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termination-director-company-with-name-termination-date (2023-10-12) - TM01
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mortgage-charge-whole-release-with-charge-number (2023-06-06) - MR05
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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capital-return-purchase-own-shares (2023-08-17) - SH03
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resolution (2023-08-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-08-17) - CH01
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change-person-director-company-with-change-date (2023-09-13) - CH01
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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change-person-director-company-with-change-date (2023-07-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-13) - AD01
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capital-cancellation-shares (2023-08-14) - SH06
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memorandum-articles (2023-09-04) - MA
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
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confirmation-statement-with-updates (2023-11-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-21) - MR01
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accounts-with-accounts-type-group (2023-10-18) - AA
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change-person-director-company-with-change-date (2023-10-18) - CH01
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memorandum-articles (2023-11-28) - MA
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capital-allotment-shares (2023-08-21) - SH01
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resolution (2023-08-25) - RESOLUTIONS
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resolution (2023-11-28) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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accounts-with-accounts-type-group (2022-10-27) - AA
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capital-return-purchase-own-shares (2022-09-29) - SH03
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capital-allotment-shares (2022-09-20) - SH01
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resolution (2022-09-20) - RESOLUTIONS
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capital-cancellation-shares (2022-09-20) - SH06
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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resolution (2022-03-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-03-03) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-24) - MR01
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change-person-director-company-with-change-date (2021-04-08) - CH01
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capital-allotment-shares (2021-02-22) - SH01
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capital-cancellation-shares (2021-11-15) - SH06
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confirmation-statement-with-updates (2021-11-22) - CS01
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accounts-with-accounts-type-group (2021-10-13) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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capital-allotment-shares (2020-02-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-03) - MR01
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capital-allotment-shares (2020-07-24) - SH01
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capital-allotment-shares (2020-06-29) - SH01
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resolution (2020-12-18) - RESOLUTIONS
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memorandum-articles (2020-12-18) - MA
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confirmation-statement-with-updates (2020-11-10) - CS01
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capital-allotment-shares (2020-11-11) - SH01
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change-to-a-person-with-significant-control (2020-08-05) - PSC05
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capital-allotment-shares (2020-08-19) - SH01
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accounts-with-accounts-type-group (2020-11-24) - AA
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change-to-a-person-with-significant-control (2020-03-11) - PSC05
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capital-allotment-shares (2020-10-21) - SH01
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change-person-director-company-with-change-date (2020-09-15) - CH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-25) - SH01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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resolution (2019-07-03) - RESOLUTIONS
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resolution (2019-08-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-09-11) - MR04
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capital-allotment-shares (2019-09-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-26) - MR01
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mortgage-satisfy-charge-full (2019-10-07) - MR04
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capital-allotment-shares (2019-10-11) - SH01
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accounts-with-accounts-type-group (2019-10-11) - AA
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second-filing-capital-allotment-shares (2019-11-02) - RP04SH01
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confirmation-statement-with-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-09) - SH01
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accounts-with-accounts-type-group (2018-10-10) - AA
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resolution (2018-10-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-10-17) - SH08
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capital-allotment-shares (2018-05-30) - SH01
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change-to-a-person-with-significant-control (2018-11-01) - PSC04
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confirmation-statement-with-updates (2018-11-02) - CS01
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second-filing-capital-allotment-shares (2018-11-19) - RP04SH01
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capital-allotment-shares (2018-07-18) - SH01
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change-person-director-company-with-change-date (2018-11-01) - CH01
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change-to-a-person-with-significant-control (2018-05-30) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-21) - AD01
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change-person-director-company-with-change-date (2018-05-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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change-person-director-company-with-change-date (2018-03-23) - CH01
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accounts-amended-with-accounts-type-total-exemption-full (2018-01-16) - AAMD
keyboard_arrow_right 2017
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resolution (2017-01-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-09-13) - AA
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capital-allotment-shares (2017-10-17) - SH01
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notification-of-a-person-with-significant-control (2017-11-08) - PSC02
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change-to-a-person-with-significant-control (2017-11-08) - PSC04
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change-account-reference-date-company-current-extended (2017-03-29) - AA01
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change-person-director-company-with-change-date (2017-11-10) - CH01
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mortgage-charge-part-release-with-charge-number (2017-12-20) - MR05
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confirmation-statement-with-updates (2017-11-08) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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change-person-director-company-with-change-date (2016-11-08) - CH01
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capital-allotment-shares (2016-11-08) - SH01
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confirmation-statement-with-updates (2016-11-08) - CS01
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change-person-director-company-with-change-date (2016-11-17) - CH01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-19) - MR01
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capital-allotment-shares (2016-12-21) - SH01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
keyboard_arrow_right 2015
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incorporation-company (2015-10-26) - NEWINC