Company information:
Statera Energy Limited (No: 09840486)
Address: 4TH FLOOR, 80 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
Status: Active
Incorporated: 26-Oct-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 35110 - Production of electricity
Current Director: KAREN MARIA DEAL ( DOB: Jan-1966 From: Aug-2023 )
Current Director: JON MARK ENTRACT ( DOB: Dec-1972 From: Jun-2022 )
Current Director: ANDREW RICHARD GORDON TROUP ( DOB: Aug-1957 From: Oct-2016 )
Current Director: THOMAS ANDREW VERNON ( DOB: Jun-1983 From: Jan-2016 )
Current Director: THOMAS ANDREW VERNON ( DOB: Jun-1983 From: Jan-2016 )
Current Director: BENEDICT WILLIAM JOHN THORPE WRIGHT ( DOB: Jun-1972 From: Jan-2024 )
Resigned Director: GIULIO BELLIZIA ( From: Dec-2016 To: Mar-2019 )
Resigned Director: THOMAS BUSS ( DOB: Dec-1975 From: Dec-2016 To: Aug-2023 )
Resigned Director: THOMAS BUSS ( DOB: Dec-1975 From: Aug-2023 To: Jan-2024 )
Resigned Director: KAREN MARIA DEAL ( DOB: Jan-1966 From: Aug-2023 To: Jan-2024 )
Resigned Director: JONATHAN MARK ENTRACT ( DOB: Dec-1972 From: Jun-2022 To: Jan-2024 )
Resigned Director: MARK HUGHES-WILLIAMS ( From: Oct-2015 To: Jan-2016 )
Resigned Director: LILIYA ALBERTOVNA IVANOVA ( DOB: Nov-1985 From: Sep-2020 To: Jun-2023 )
Resigned Director: LYDIA MONIQUE ANNE SERALINE ( DOB: Nov-1985 From: Mar-2019 To: Jun-2022 )
Resigned Director: GILLIAN ANNE MCGREGOR WATSON ( DOB: Nov-1964 From: Sep-2020 To: Jan-2024 )
Persons of Significant Control:
Statera Holding Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-12-06, Ceased: 2024-01-30)
Mr Thomas Andrew Vernon, 4th Floor 80 Victoria Street, London, SW1E 5JL, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2024-01-30)