STAT-FLEX LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

STAT-FLEX LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number11649836

Founded30/10/2018

PurposeProduction of electricity

Address5th Floor 80 Victoria Street, London, SW1E 5JL

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date30/10/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (16 events)

14/04/2026

Address updated

5th Floor 80 Victoria Street

01/02/2026

Address updated

5TH Floor, 80 Victoria Street

30/10/2018

Appointed Thomas Andrew Vernon (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Statera Operating Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/05/2026

87.5%

Statera Energy Limited

75–100% shares

Appointed: 30/10/2018 · Resigned: 06/05/2026

87.5%

Officers & directors

Benedict William John Thorpe Wright

Director

Appointed: 27/11/2020

—

Andrew Richard Gordon Troup

Director

Appointed: 30/10/2018

—

Thomas Andrew Vernon

Director

Appointed: 30/10/2018

—

Ownership Timeline (3 changes)

06/05/2026

Appointed Statera Operating Holdings Limited (company)

owns or controls

06/05/2026

Resigned Statera Energy Limited (person)

Person with significant control

30/10/2018

Appointed Statera Energy Limited (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

5th Floor 80 Victoria Street

London

SW1E 5JL

Financials

There are no Financials yet.

Documents

Memorandum Articles

19/05/2026

Resolution

19/05/2026

View

Cessation as person with significant control

15/05/2026

View

Notice of relevant legal entity with significant control

15/05/2026

View

Group of companies' accounts made up to 31 March 2025

12/12/2025

View

Confirmation statement

08/10/2025

View

Change of registered office address

20/05/2025

View

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Group of companies' accounts made up to 31 March 2024

07/01/2025

View

Confirmation statement

09/09/2024

View

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STAT-FLEX LIMITED

Home

United Kingdom

London

STAT-FLEX LIMITED

Summary

Legal & Status

Timeline (16 events)

Address updated

Address updated

Appointed Thomas Andrew Vernon (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Statera Operating Holdings Limited (company)

Resigned Statera Energy Limited (person)

Appointed Statera Energy Limited (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of STAT-FLEX LIMITED

Memorandum Articles

Resolution

Cessation as person with significant control

Notice of relevant legal entity with significant control

Group of companies' accounts made up to 31 March 2025

Confirmation statement

Change of registered office address

Companexia Document AI

Group of companies' accounts made up to 31 March 2024

Confirmation statement

Browse more companies & persons