• UK
  • 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

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 .
More information

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 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2015-10-26) - NEWINC

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