Statera Energy Limited

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Statera Energy Limited

09840486Private Limited With Share Capital

5Th Floor 80 Victoria Street, London, SW1E5JL
Incorporated

26/10/2015

Company Age

10 years

Directors

4

Employees

86

SIC Code

74901

Risk

very low risk

Company Overview

Registration, classification & business activity

Statera Energy Limited (09840486) is a private limited with share capital incorporated on 26/10/2015 (10 years old) and registered in london, SW1E5JL. The company operates under SIC code 74901 - environmental consulting activities.

Statera energy is a uk-based energy company that develops, owns, and operates flexible generation, battery storage, pumped hydro and green hydrogen projects. these assets will help the uk build more renewable energy, more quickly, by providing the flexible capacity needed to balance the future grid ...

Private Limited With Share Capital
SIC: 74901
Micro
Incorporated 26/10/2015
SW1E5JL
86 employees

Financial Overview

Total Assets

£233.23M

Liabilities

£22.02M

Net Assets

£211.21M

Turnover

£613.0K

Cash

£36.41M

Key Metrics

86

Employees

4

Directors

5

Shareholders

Board of Directors

4

Charges

10

Registered

5

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2026
Capital Allotment Shares
Category:Capital
Date:17-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2025
Legacy
Category:Accounts
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Accounts
Date:03-12-2025
Legacy
Category:Other
Date:03-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Capital Allotment Shares
Category:Capital
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Capital Allotment Shares
Category:Capital
Date:02-08-2024
Capital Allotment Shares
Category:Capital
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-03-2024
Resolution
Category:Resolution
Date:01-03-2024
Capital Allotment Shares
Category:Capital
Date:26-02-2024
Memorandum Articles
Category:Incorporation
Date:21-02-2024
Resolution
Category:Resolution
Date:21-02-2024
Capital Allotment Shares
Category:Capital
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Memorandum Articles
Category:Incorporation
Date:28-11-2023
Resolution
Category:Resolution
Date:28-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Memorandum Articles
Category:Incorporation
Date:04-09-2023
Resolution
Category:Resolution
Date:25-08-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2023
Resolution
Category:Resolution
Date:17-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-08-2023
Capital Cancellation Shares
Category:Capital
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2022
Resolution
Category:Resolution
Date:20-09-2022
Capital Cancellation Shares
Category:Capital
Date:20-09-2022
Resolution
Category:Resolution
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Resolution
Category:Resolution
Date:03-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Capital Cancellation Shares
Category:Capital
Date:15-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2021
Capital Allotment Shares
Category:Capital
Date:22-02-2021
Resolution
Category:Resolution
Date:18-12-2020
Memorandum Articles
Category:Incorporation
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:19-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Capital Allotment Shares
Category:Capital
Date:24-07-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020

Import / Export

Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

5Th Floor 80 Victoria Street, London, SW1E5JLRegistered

Contact