Company · London
Statera Energy Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Karen Maria Deal 2023-2024 View profile
- Jonathan Mark Entract 2022-2024 View profile
- Liliya Albertovna Ivanova 2020-2023 View profile
- Gillian Anne Mcgregor Watson 2020-2024 View profile
- Lydia Monique Anne Seraline 2019-2022 View profile
- Thomas Buss 2016-2024 View profile
- Giulio Bellizia 2016-2019 View profile
- Mark Hughes-Williams 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 26/10/2015
- Registered office
- London
Ownership
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
Group
- Statera Energy Limited
is controlled by Thomas Andrew Vernon
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-01-30 · source: Companies House PSC register
Ultimately controlled by Thomas Andrew Vernon.
69 other companies in this group
- Stsoe Investments Limited
- Thurrock Power 2 Limited
- South ENG Flexible Generation Limited
- Chickerell Storage 2 Limited
- Exeter Storage 2 Limited
- Indian Q Storage Limited
- Culham Storage Limited
- Grendon Lakes Storage Limited
- BW FIC Subsidiary Limited
- Pelham Storage Limited
- Exeter Flexible Storage Limited
- Dollymans Storage Limited
- Exeter Storage Limited
- Glendoe Storage Limited
- Scot Elec 1 Limited
- Statera Energy Operations Limited
- Creyke Beck Storage Limited
- Chickerell Storage Limited
- Stat-Flex 3 Limited
- Berden Solar Limited
- Loch Beinne Storage Limited
- Statera Finance Holdings 1 Limited
- Statera Energy ESS Limited
- Statera Energy Projects Limited
- Tetsworth North Power Limited
- Teesside Flexible Generation 2 Limited
- Cliffe Storage Limited
- Thurrock Storage Limited
- Statera Energy Finance Limited
- Statera Operating Holdings 2 Limited
- Statera Finance Holdings 4 Limited
- Grain North Power Limited
- Kintore Hydrogen Limited
- Teesside Flexible Generation Limited
- Scot Elec 3 Limited
- Saltholme South Power Limited
- Stat-Flex 4 Limited
- Minety South Storage Limited
- Loch Kemp Storage Limited
- Saltholme North Power Limited
- Littlewood Solar Limited
- Future DEV 1 Limited
- Scot Elec 2 Limited
- Theddlethorpe Flexible Generation Limited
- Stat-Flex Limited
- Tetsworth South Power Limited
- TV FIC Subsidiary Limited
- AT FIC Subsidiary Limited
- Stat-Flex 2 Limited
- Statera Finance Holdings 3 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £4,888,242 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Energy Security and Net Zero · £4,888,242 (2 grants)
Most recent
- Department for Energy Security and Net Zero
- Department for Energy Security and Net Zero
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09840486
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data