Company · London
Statera Operating Holdings 2 Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 26/04/2019
- Registered office
- London
- Previous names
- Nazeing West Power Limited (until 25/09/2026)
Ownership
Owned by (1) 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.
- Statera Energy Limited
75-100% shares · notified 2019-04-26
Group
- Statera Operating Holdings 2 Limited
is controlled by Statera Energy Limited
Evidence
active 75-100% shares · notified 2019-04-26 · source: Companies House PSC register - 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 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
- Ravensworth Power 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.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £1 |
| 2026-03-31 | Not reported | £1 |
| 2025-03-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as 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.
2 directors on the board
- Andrew Richard Gordon Troup Director · appointed 2019
- Thomas Andrew Vernon Director · appointed 2019
Directors past 6 years
- Andrew Richard Gordon Troup Director · appointed 2019
- Thomas Andrew Vernon Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew Richard Gordon Troup Director · appointed 2019
- Thomas Andrew Vernon Director · appointed 2019
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
- 11964765
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- 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