STATERA ENERGY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6SA

Company number 09840486
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address 239, 3RD FLOOR, KENSINGTON HIGH STREET, LONDON, ENGLAND, W8 6SA
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 6 December 2016 GBP 800,002 . The most likely internet sites of STATERA ENERGY LIMITED are www.stateraenergy.co.uk, and www.statera-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Statera Energy Limited is a Private Limited Company. The company registration number is 09840486. Statera Energy Limited has been working since 26 October 2015. The present status of the company is Active. The registered address of Statera Energy Limited is 239 3rd Floor Kensington High Street London England W8 6sa. . BELLIZIA, Guilio is a Director of the company. BUSS, Thomas is a Director of the company. TROUP, Andrew Richard Gordon is a Director of the company. VERNON, Thomas Andrew is a Director of the company. Director HUGHES-WILLIAMS, Mark has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
BELLIZIA, Guilio
Appointed Date: 06 December 2016
49 years old
Director
BUSS, Thomas
Appointed Date: 06 December 2016
49 years old
Director
TROUP, Andrew Richard Gordon
Appointed Date: 03 October 2016
68 years old
Director
VERNON, Thomas Andrew
Appointed Date: 08 January 2016
42 years old

Resigned Directors

Director
HUGHES-WILLIAMS, Mark
Resigned: 08 January 2016
Appointed Date: 26 October 2015
41 years old

Persons With Significant Control

Mr Thomas Andrew Vernon
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

STATERA ENERGY LIMITED Events

29 Mar 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
10 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 800,002
19 Dec 2016
Registration of charge 098404860001, created on 6 December 2016
13 Dec 2016
Appointment of Mr Guilio Bellizia as a director on 6 December 2016
...
... and 5 more events
27 Oct 2016
Appointment of Mr Andrew Richard Gordon Troup as a director on 3 October 2016
22 Sep 2016
Registered office address changed from 109 Mary Street Sheffield S1 4RT United Kingdom to 239, 3rd Floor Kensington High Street London W8 6SA on 22 September 2016
08 Jan 2016
Appointment of Mr Thomas Andrew Vernon as a director on 8 January 2016
08 Jan 2016
Termination of appointment of Mark Hughes-Williams as a director on 8 January 2016
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

STATERA ENERGY LIMITED Charges

6 December 2016
Charge code 0984 0486 0001
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Statera Holding Limited
Description: Contains fixed charge…

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