Statera Energy Limited
Company 09840486 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Richard Gordon Troup Director · appointed 2016
- Thomas Andrew Vernon Director · appointed 2016
- Benedict William John Thorpe Wright Director · appointed 2024
Directors past 6 years
- Andrew Richard Gordon Troup Director · appointed 2016
- Thomas Andrew Vernon Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Andrew Richard Gordon Troup Director · appointed 2016
- Thomas Andrew Vernon Director · appointed 2016
- Benedict William John Thorpe Wright Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Carrington Storage Limited 3 shared directors
- Seib UK Limited 3 shared directors
- Pelham Storage Limited 3 shared directors
- Statera Energy Operations Limited 3 shared directors
- Creyke Beck Power Limited 3 shared directors
- Creyke Beck Storage Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09840486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2015 |
| Address | 5TH FLOOR, 80 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thomas Andrew Vernon ceased 2024-01-30
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Statera Bidco Limited
significant influence · notified 2024-02-02 - Statera Holding Limited ceased 2024-01-30
75-100% shares, 50-75% voting · notified 2016-12-06 - Statera Investments Limited ceased 2024-02-02
significant influence · notified 2024-01-30 - Statera Bidco Limited ceased 2024-02-02
significant influence · notified 2024-02-02
Owns 65 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seib UK Limited
75-100% shares · notified 2016-08-23 - Statera Energy Operations Limited
75-100% shares · notified 2016-08-23 - Future DEV 2 Limited
75-100% shares, 75-100% voting · notified 2016-08-23 - Greenmoor Storage Limited
significant influence · notified 2017-06-12 - Loch Kemp Storage Limited
significant influence · notified 2017-06-12 - Statera Finance Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-15 - Ravensworth Power Limited
75-100% shares · notified 2017-08-15 - Statera Energy ESS Limited
75-100% shares · notified 2017-08-15 - Abham Storage Limited
75-100% shares · notified 2017-09-05 - Tetsworth North Power Limited
75-100% shares · notified 2018-08-07 - Tetsworth South Power Limited
75-100% shares · notified 2018-08-07 - Norton East Power Limited
75-100% shares · notified 2018-08-08 - Chickerell Storage Limited
75-100% shares · notified 2018-08-08 - Statera Energy Finance Limited
75-100% shares · notified 2019-04-15 - Exeter Storage 2 Limited
75-100% shares · notified 2019-04-26 - Nazeing West Power Limited
75-100% shares · notified 2019-04-26 - Maidenhead West Power Limited
75-100% shares · notified 2019-04-26 - Nazeing East Power Limited
75-100% shares · notified 2019-04-26 - Grain North Power Limited
75-100% shares · notified 2019-08-19 - Statera Energy Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-15 - Grendon Lakes Storage Limited
75-100% shares, 75-100% voting · notified 2021-04-22 - Exeter Storage Limited
75-100% shares, 75-100% voting · notified 2022-01-25 - Glendoe Storage Limited
75-100% shares, 75-100% voting · notified 2022-01-25 - Kintore Hydrogen Limited
75-100% shares, 75-100% voting · notified 2022-02-18 - Indian Q Storage Limited
75-100% shares, 75-100% voting · notified 2022-02-18 - Walpole Flexible Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21 - Culham Storage Limited
75-100% shares, 75-100% voting · notified 2022-08-18 - Loch Beinne Storage Limited
75-100% shares, 75-100% voting · notified 2022-08-18 - Theddlethorpe Flexible Generation Limited
75-100% shares, 75-100% voting · notified 2022-08-18 - East Claydon Storage Limited
75-100% shares, 75-100% voting · notified 2022-08-18 - Cliffe Storage Limited
75-100% shares, 75-100% voting · notified 2022-10-19 - Thurrock Storage 2 Limited
75-100% shares, 75-100% voting · notified 2022-11-23 - Caythorpe Storage Limited
75-100% shares, 75-100% voting · notified 2023-02-01 - Scot Elec 2 Limited
75-100% shares, 75-100% voting · notified 2023-05-23 - Thurrock Power 2 Limited
75-100% shares, 75-100% voting · notified 2023-05-24 - Scot Elec 1 Limited
75-100% shares, 75-100% voting · notified 2023-05-25 - Chickerell Storage 2 Limited
75-100% shares, 75-100% voting · notified 2023-06-13 - Scot Elec 3 Limited
75-100% shares, 75-100% voting · notified 2023-08-15 - South ENG Flexible Generation Limited
75-100% shares, 75-100% voting · notified 2023-08-16 - Teesside Flexible Generation 2 Limited
75-100% shares, 75-100% voting · notified 2023-08-16 - Scot Elec 4 Limited
75-100% shares, 75-100% voting · notified 2023-08-16 - Teesside Flexible Generation Limited
75-100% shares, 75-100% voting · notified 2023-08-16 - Future DEV 1 Limited
75-100% shares, 75-100% voting · notified 2024-06-22 - Sundon Storage Limited
75-100% shares, 75-100% voting · notified 2024-06-22 - Creyke Beck Storage Limited ceased 2019-09-20
75-100% shares · notified 2016-08-23 - Pelham Storage Limited ceased 2026-05-06
75-100% shares · notified 2016-08-23 - Creyke Beck Power Limited ceased 2026-05-06
75-100% shares · notified 2016-08-23 - Melksham East Storage Limited ceased 2021-08-25
75-100% shares · notified 2017-08-14 - Minety South Storage Limited ceased 2021-12-14
75-100% shares, 75-100% voting · notified 2017-08-14 - Melksham West Storage Limited ceased 2021-08-25
75-100% shares · notified 2017-08-14
+15 more
Officers (11)
- Benedict William John Thorpe Wright Director · appointed 2024
- Andrew Richard Gordon Troup Director · appointed 2016
- Thomas Andrew Vernon Director · appointed 2016
Show 8 former officers
- Karen Maria Deal Director · appointed 2023 · resigned 2024
- Jonathan Mark Entract Director · appointed 2022 · resigned 2024
- Liliya Albertovna Ivanova Director · appointed 2020 · resigned 2023
- Gillian Anne Mcgregor Watson Director · appointed 2020 · resigned 2024
- Lydia Monique Anne Seraline Director · appointed 2019 · resigned 2022
- Thomas Buss Director · appointed 2016 · resigned 2024
- Giulio Bellizia Director · appointed 2016 · resigned 2019
- Mark Hughes-Williams Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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