Statera Energy Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedStatera Bidco LimitedCorporate
Significant influence or control
Notified 2024-02-02 · No cessation recorded
Source record 130053966Show 4 ceased records
Statera Bidco LimitedCorporate
Significant influence or control
Notified 2024-02-02 · Ceased 2024-02-02
Source record 133831091Statera Investments LimitedCorporate
Significant influence or control
Notified 2024-01-30 · Ceased 2024-02-02
Source record 133831090Statera Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%
Notified 2016-12-06 · Ceased 2024-01-30
Source record 124859210TV
Mr Thomas Andrew VernonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-01-30
Source record 133984648People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
TB
Thomas BussResigned director
Resigned 2023-08-08 · Investment Director
KD
Karen DealResigned director
Resigned 2023-08-02 · Director
JE
Jonathan EntractResigned director
Resigned 2022-06-21 · 1 yr · Director
LI
Liliya IvanovaResigned director
Resigned 2020-09-30 · 2 yrs · Director
GW
Gillian WatsonResigned director
Resigned 2020-09-17 · 3 yrs · Director
LS
Lydia SeralineResigned director
Resigned 2019-03-28 · 3 yrs · Director
GB
Giulio BelliziaResigned director
Resigned 2016-12-06 · 2 yrs · Investment Director
MH
Mark Hughes WilliamsResigned director
Resigned 2015-10-26 · Contracting
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active