STATERA ENERGY LIMITED
Company Number
09840486
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
Correspondence Address
4th Floor
80 Victoria Street
London
SW1E 5JL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
4th Floor
80 Victoria Street
London
SW1E 5JL
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
4th Floor
80 Victoria Street
London
SW1E 5JL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12
Charles Ii Street
London
SW1Y 4QU
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 7, One Bartholomew Close
Barts Square
London
EC1A 7BL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 7
One Bartholomew Close
Barts Square
London
EC1A 7BL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 7
One Bartholomew Close
Barts Square
London
EC1A 7BL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 7
One Bartholomew Close
Barts Square
London
EC1A 7BL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Contracting
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
109
Mary Street
Sheffield
S1 4RT
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 7
One Bartholomew Close
Barts Square
London
EC1A 7BL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 7
One Bartholomew Close
Barts Square
London
EC1A 7BL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4th Floor
80 Victoria Street
London
SW1E 5JL
EnglandCountry of Residence
Scotland
Statera Bidco Limited
Natures of Control
Ceased
Has significant influence or controlNotified
Ceased
Correspondence Address
7
Albemarle Street
London
W1S 4HQ
EnglandStatera Bidco Limited
Natures of Control
Active
Has significant influence or controlNotified
Correspondence Address
7
Albemarle Street
London
W1S 4HQ
EnglandStatera Investments Limited
Natures of Control
Ceased
Has significant influence or controlNotified
Ceased
Correspondence Address
7
Albemarle Street
London
W1S 4HQ
EnglandStatera Holding Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights More than 50% but less than 75%
Notified
Ceased
Correspondence Address
12
Charles Ii Street
London
SW1Y 4QU
United KingdomMr Thomas Andrew Vernon
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
4th Floor
80 Victoria Street
London
SW1E 5JL
EnglandCountry of Residence
England