Statera Bidco Limited
Company 15375045 Active
Connected board network
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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
- Thomas Andrew Vernon Director · appointed 2024
- Benedict William John Thorpe Wright Director · appointed 2024
- Dorothy Carrington Thompson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Thomas Andrew Vernon Director · appointed 2024
- Benedict William John Thorpe Wright Director · appointed 2024
- Dorothy Carrington Thompson 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.
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 2 shared directors
- Statera Energy Limited 2 shared directors
- Seib UK Limited 2 shared directors
- Pelham Storage Limited 2 shared directors
- Statera Energy Operations Limited 2 shared directors
- Creyke Beck Power Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15375045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2023 |
| 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 (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 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Statera Energy Limited
significant influence · notified 2024-02-02 - Statera Energy Limited ceased 2024-02-02
significant influence · notified 2024-02-02
Officers (6)
- Thomas Andrew Vernon Director · appointed 2024
- Benedict William John Thorpe Wright Director · appointed 2024
- Dorothy Carrington Thompson Director · appointed 2024
Show 3 former officers
- Thomas Edward Spicer Director · appointed 2023 · resigned 2024
- Sophie Schoppach Director · appointed 2023 · resigned 2024
- Benjamin Hugh Bygott-Webb Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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