STATERA ENERGY LIMITED

Key Data

Status

Active

Company No.

09840486

Incorporation date

26/10/2015

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

31/03/2026

Satisfaction of charge 098404860005 in full

View PDF (1 pages)

31/03/2026

Satisfaction of charge 098404860006 in full

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17/12/2025

Statement of capital following an allotment of shares on 2025-11-26

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15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (51 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (29 pages)

03/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (51 pages)

05/11/2025

Registration of charge 098404860010, created on 2025-11-03

View PDF (26 pages)

29/10/2025

Confirmation statement made on 2025-10-25 with updates

View PDF (6 pages)

11/07/2025

Statement of capital following an allotment of shares on 2025-06-17

View PDF (4 pages)

20/05/2025

Registered office address changed from 4th Floor 80 Victoria Street London SW1E 5JL England to 5th Floor 80 Victoria Street London SW1E 5JL on 2025-05-20

View PDF (1 pages)

13/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-06-10

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02/01/2025

Full accounts made up to 2024-03-31

View PDF (32 pages)

06/11/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (5 pages)

01/11/2024

Registration of charge 098404860009, created on 2024-10-31

View PDF (29 pages)

26/09/2024

Statement of capital following an allotment of shares on 2024-09-17

View PDF (4 pages)

02/08/2024

Statement of capital following an allotment of shares on 2024-06-10

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30/04/2024

Statement of capital following an allotment of shares on 2024-03-15

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12/03/2024

Cessation of Thomas Andrew Vernon as a person with significant control on 2024-01-30

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12/03/2024

Cessation of Statera Holding Limited as a person with significant control on 2024-01-30

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12/03/2024

Notification of Statera Investments Limited as a person with significant control on 2024-01-30

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12/03/2024

Notification of Statera Bidco Limited as a person with significant control on 2024-02-02

View PDF (1 pages)

12/03/2024

Cessation of Statera Bidco Limited as a person with significant control on 2024-02-02

View PDF (1 pages)

12/03/2024

Notification of Statera Bidco Limited as a person with significant control on 2024-02-02

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12/03/2024

Cessation of Statera Investments Limited as a person with significant control on 2024-02-02

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07/03/2024

Amended group of companies' accounts made up to 2023-03-31

View PDF (48 pages)

01/03/2024

Resolutions

View PDF (3 pages)

26/02/2024

Statement of capital following an allotment of shares on 2024-02-12

View PDF (4 pages)

21/02/2024

Resolutions

View PDF (4 pages)

21/02/2024

Memorandum and Articles of Association

View PDF (33 pages)

16/02/2024

Statement of capital following an allotment of shares on 2024-01-30

View PDF (4 pages)

15/02/2024

Termination of appointment of Jonathan Mark Entract as a director on 2024-01-30

View PDF (1 pages)

15/02/2024

Termination of appointment of Thomas Buss as a director on 2024-01-30

View PDF (1 pages)

15/02/2024

Termination of appointment of Karen Maria Deal as a director on 2024-01-30

View PDF (1 pages)

15/02/2024

Termination of appointment of Gillian Anne Mcgregor Watson as a director on 2024-01-30

View PDF (1 pages)

15/02/2024

Appointment of Mr Benedict William John Thorpe Wright as a director on 2024-01-30

View PDF (2 pages)

28/11/2023

Resolutions

View PDF (4 pages)

28/11/2023

Memorandum and Articles of Association

View PDF (29 pages)

21/11/2023

Registration of charge 098404860008, created on 2023-11-20

View PDF (29 pages)

07/11/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (4 pages)

19/10/2023

Appointment of Mr Thomas Buss as a director on 2023-08-08

View PDF (2 pages)

18/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (42 pages)

18/10/2023

Director's details changed for Mr Jon Mark Entract on 2023-10-18

View PDF (2 pages)

12/10/2023

Termination of appointment of Thomas Buss as a director on 2023-08-08

View PDF (1 pages)

13/09/2023

Registered office address changed from 1st Floor 145 Kensington Church Street London W8 7LP England to 4th Floor, 80 Victoria Street 4th Floor 80 Victoria Street London SW1E 5JL on 2023-09-13

View PDF (1 pages)

13/09/2023

Registered office address changed from 4th Floor, 80 Victoria Street 4th Floor 80 Victoria Street London SW1E 5JL England to 4th Floor 80 Victoria Street London SW1E 5JL on 2023-09-13

View PDF (1 pages)

13/09/2023

Director's details changed for Ms Gillian Anne Mcgregor Watson on 2023-09-13

View PDF (2 pages)

04/09/2023

Memorandum and Articles of Association

View PDF (29 pages)

25/08/2023

Resolutions

View PDF (4 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-08-08

View PDF (4 pages)

17/08/2023

Resolutions

View PDF (3 pages)

17/08/2023

Purchase of own shares.

View PDF (4 pages)

17/08/2023

Director's details changed for Mr Jon Entract on 2023-08-17

View PDF (2 pages)

14/08/2023

Cancellation of shares. Statement of capital on 2023-07-28

View PDF (7 pages)

04/08/2023

Appointment of Miss Karen Maria Deal as a director on 2023-08-02

View PDF (2 pages)

11/07/2023

Director's details changed for Mr Thomas Andrew Vernon on 2022-09-30

View PDF (2 pages)

20/06/2023

Satisfaction of charge 098404860003 in full

View PDF (1 pages)

13/06/2023

Termination of appointment of Liliya Albertovna Ivanova as a director on 2023-06-09

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06/06/2023

All of the property or undertaking has been released from charge 098404860003

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

27/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About STATERA ENERGY LIMITED

STATERA ENERGY LIMITED is an(a) Active company incorporated on 26/10/2015 with the registered office located at 5th Floor 80 Victoria Street, London SW1E 5JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STATERA ENERGY LIMITED?

STATERA ENERGY LIMITED is currently Active. It was registered on 26/10/2015 .

Where is STATERA ENERGY LIMITED located?

STATERA ENERGY LIMITED is registered at 5th Floor 80 Victoria Street, London SW1E 5JL.

What does STATERA ENERGY LIMITED do?

STATERA ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for STATERA ENERGY LIMITED?

The latest filing was on 31/03/2026: Satisfaction of charge 098404860005 in full.