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 1 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 |
|---|---|---|---|
| 06/11/2024 | Confirmation Statement (CS01) | other | |
| 01/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 26/09/2024 | Return of Allotment of shares (SH01) | capitals |
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: 59 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: 23 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 |
|---|---|---|---|
| 06/11/2024 | Confirmation Statement (CS01) | other | |
| 01/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 26/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 02/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 30/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 12/03/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/03/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/03/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/03/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/03/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/03/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/03/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/03/2024 | Amended Accounts. (AAMD) | accounts | |
| 01/03/2024 | No description (RESOLUTIONS) | other | |
| 26/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 21/02/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 21/02/2024 | No description (RESOLUTIONS) | other | |
| 16/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 15/02/2024 | Termination of appointment of director (TM01) | officers | |
| 15/02/2024 | Termination of appointment of director (TM01) | officers | |
| 15/02/2024 | Termination of appointment of director (TM01) | officers | |
| 15/02/2024 | Termination of appointment of director (TM01) | officers | |
| 15/02/2024 | Appointment of director (AP01) | officers | |
| 28/11/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 28/11/2023 | No description (RESOLUTIONS) | other | |
| 21/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 07/11/2023 | Confirmation Statement (CS01) | other | |
| 19/10/2023 | Appointment of director (AP01) | officers | |
| 18/10/2023 | Annual Accounts. (AA) | accounts | |
| 18/10/2023 | Change of director’s details (CH01) | officers | |
| 12/10/2023 | Termination of appointment of director (TM01) | officers | |
| 13/09/2023 | Change of registered office address (AD01) | registeredAddress | |
| 13/09/2023 | Change of registered office address (AD01) | registeredAddress | |
| 13/09/2023 | Change of director’s details (CH01) | officers | |
| 04/09/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 25/08/2023 | No description (RESOLUTIONS) | other | |
| 21/08/2023 | Return of Allotment of shares (SH01) | capitals | |
| 17/08/2023 | Return of purchase of own shares (SH03) | capitals | |
| 17/08/2023 | Change of director’s details (CH01) | officers | |
| 17/08/2023 | No description (RESOLUTIONS) | other | |
| 14/08/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 04/08/2023 | Appointment of director (AP01) | officers | |
| 11/07/2023 | Change of director’s details (CH01) | officers | |
| 20/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/06/2023 | Termination of appointment of director (TM01) | officers | |
| 06/06/2023 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 08/11/2022 | Confirmation Statement (CS01) | other | |
| 27/10/2022 | Annual Accounts. (AA) | accounts | |
| 29/09/2022 | Return of purchase of own shares (SH03) | capitals | |
| 20/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 20/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 20/09/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 20/09/2022 | No description (RESOLUTIONS) | other | |
| 20/09/2022 | No description (RESOLUTIONS) | other | |
| 21/06/2022 | Appointment of director (AP01) | officers | |
| 09/06/2022 | Termination of appointment of director (TM01) | officers | |
| 01/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 03/03/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 03/03/2022 | No description (RESOLUTIONS) | other | |
| 07/01/2022 | Registration of a Charge (MR01) | mortgages | |
| 07/01/2022 | Registration of a Charge (MR01) | mortgages | |
| 22/11/2021 | Confirmation Statement (CS01) | other | |
| 15/11/2021 | Notice of cancellation of shares (SH06) | capitals | |
| 08/04/2021 | Change of director’s details (CH01) | officers | |
| 24/02/2021 | Registration of a Charge (MR01) | mortgages | |
| 22/02/2021 | Return of Allotment of shares (SH01) | capitals | |
| 18/12/2020 | No description (RESOLUTIONS) | other | |
| 18/12/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 02/12/2020 | Appointment of director (AP01) | officers | |
| 02/12/2020 | Appointment of director (AP01) | officers | |
| 24/11/2020 | Annual Accounts. (AA) | accounts | |
| 11/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 10/11/2020 | Confirmation Statement (CS01) | other | |
| 21/10/2020 | Return of Allotment of shares (SH01) | capitals | |
| 15/09/2020 | Change of director’s details (CH01) | officers | |
| 15/09/2020 | Change of director’s details (CH01) | officers | |
| 19/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 05/08/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/08/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 29/06/2020 | Return of Allotment of shares (SH01) | capitals | |
| 29/06/2020 | Return of Allotment of shares (SH01) | capitals | |
| 11/03/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 24/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 24/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 03/01/2020 | Registration of a Charge (MR01) | mortgages | |
| 04/11/2019 | Confirmation Statement (CS01) | other | |
| 02/11/2019 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 02/11/2019 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 11/10/2019 | Annual Accounts. (AA) | accounts | |
| 11/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 07/10/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/09/2019 | Registration of a Charge (MR01) | mortgages | |
| 19/09/2019 | Return of Allotment of shares (SH01) | capitals | |
| 11/09/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/08/2019 | No description (RESOLUTIONS) | other | |
| 25/07/2019 | Return of Allotment of shares (SH01) | capitals | |
| 03/07/2019 | No description (RESOLUTIONS) | other | |
| 08/04/2019 | Termination of appointment of director (TM01) | officers | |
| 08/04/2019 | Appointment of director (AP01) | officers | |
| 19/11/2018 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 02/11/2018 | Confirmation Statement (CS01) | other | |
| 01/11/2018 | Change of director’s details (CH01) | officers | |
| 01/11/2018 | Change of individual person PSC details (PSC04) | other | |
| 17/10/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 17/10/2018 | No description (RESOLUTIONS) | other | |
| 10/10/2018 | Annual Accounts. (AA) | accounts | |
| 09/08/2018 | Return of Allotment of shares (SH01) | capitals | |
| 18/07/2018 | Return of Allotment of shares (SH01) | capitals | |
| 30/05/2018 | Return of Allotment of shares (SH01) | capitals | |
| 30/05/2018 | Return of Allotment of shares (SH01) | capitals | |
| 30/05/2018 | Change of individual person PSC details (PSC04) | other | |
| 25/05/2018 | Change of director’s details (CH01) | officers | |
| 21/05/2018 | Change of registered office address (AD01) | registeredAddress | |
| 15/05/2018 | Change of registered office address (AD01) | registeredAddress | |
| 23/03/2018 | Change of director’s details (CH01) | officers | |
| 16/01/2018 | Amended Accounts. (AAMD) | accounts | |
| 20/12/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 20/12/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages |
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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