STATERA ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
STATERA ENERGY LIMITED
COMPANY NUMBER
09840486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
26/10/2015
(9 years and 2 months old)
WEBSITE
stateraenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
Telephone: 02071860580
TPS: No
4th Floor 80 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATERA HOLDING LIMITED | Active - Accounts Filed | View Report |
| STATERA ENERGY LIMITED | Active - Accounts Filed | View Report |
| ABHAM STORAGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 19/02/2024 | Karen Maria Deal (920608686) has left the board |
| 19/02/2024 | Jonathan Mark Entract (929714088) has left the board |
Credit Risk Overview
Want to learn more about STATERA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STATERA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATERA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2016 - Present (8 years and 11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 65 Past: 7 |
View Report |
|
03/10/2016 - Present (8 years and 2 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 60 Past: 19 |
View Report |
|
02/08/2023 - Present (1 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 24 Past: 14 |
View Report |
|
26/10/2015 - 08/01/2016 (2 months) Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 19/02/2024 | Karen Maria Deal (920608686) has left the board |
| 19/02/2024 | Jonathan Mark Entract (929714088) has left the board |
| 19/02/2024 | Thomas Buss (931488075) has left the board |
| 19/02/2024 | Gillian Anne Mcgregor Watson (912291701) has left the board |
| 19/02/2024 | New Board Member Benedict William John Thorpe Wright (918770986) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member Thomas Buss (931488075) Appointed |
| 23/10/2023 | New Accounts filed |
| 16/10/2023 | Thomas Buss (922048641) has left the board |
| 10/08/2023 | New Board Member Karen Maria Deal (920608686) Appointed |
| 08/08/2023 | New Board Member Karen Maria Deal (929007576) Appointed |
| 15/06/2023 | Liliya Albertovna Ivanova (927486827) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 23/06/2022 | New Board Member Jon Entract (929714088) Appointed |
| 13/06/2022 | Lydia Monique Anne Seraline (925691006) has left the board |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Thomas Andrew Vernon (921275770) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Lydia Monique Anne Seraline (925691006) Appointed |
| 10/04/2019 | Giulio Bellizia (922048808) has left the board |
| 12/11/2018 | Thomas Andrew Vernon (921275770) has left the board |
| 12/11/2018 | New Board Member Thomas Andrew Vernon (924919404) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 23/05/2018 | Change in Reg. Office |
| 17/05/2018 | Change in Reg. Office |
| 11/11/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 15/12/2016 | New Board Member Guilio Bellizia (922048808) Appointed |
| 15/12/2016 | New Board Member Thomas Buss (922048641) Appointed |
| 17/11/2016 | New Board Member Thomas Andrew Vernon (921275770) Appointed |
| 17/11/2016 | Thomas Andrew Vernon (918350690) has left the board |
| 12/11/2016 | New Annual Return filed |
| 31/10/2016 | Change in Reg. Office |
| 31/10/2016 | New Board Member Andrew Richard Gordon Troup (902739054) Appointed |
| 13/01/2016 | Mark Hughes-Williams (920209261) has left the board |
| 13/01/2016 | New Board Member Thomas Andrew Vernon (918350690) Appointed |
| 19/01/1970 | New Board Member Gillian Anne Mcgregor Watson (912291701) Appointed |
| 19/01/1970 | New Board Member Liliya Albertovna Ivanova (927486827) Appointed |
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