Stat-Flex Limited
- Company number
- 11649836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2018
- Nature of business
- Production of electricity
- Corporate group
- Statera Energy Limited (47 companies)
Registered office
Previous names
- Statflex Limited (until 7 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Benedict William John Thorpe | Director | 27 Nov 2020 | |
| VERNON, Thomas Andrew | Director | 30 Oct 2018 | |
| TROUP, Andrew Richard Gordon | Director | 30 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Statera Energy Limited | Ownership Of Shares 75 To 100 Percent | 30 Oct 2018 | 6 May 2026 |
| Statera Operating Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 May 2026 |
Accounts
Connections
Owned by
Stat-Flex Limited → Statera Operating Holdings Limited → Statera Finance Holdings 2 Limited → Statera Finance Holdings 1 Limited → Statera Energy Limited
Controls
- Creyke Beck Storage Limited (10342976)
- Minety South Storage 2 Ltd (10915188)
- Minety South Storage Limited (10915101)
- Saltholme North Power Limited (11504313)
- Saltholme South Power Limited (11504316)
Directors’ other companies
- TROUP, Andrew Richard Gordon - Director at East Claydon Storage Limited
- TROUP, Andrew Richard Gordon - Director at Statera Operating Holdings Limited
- TROUP, Andrew Richard Gordon - Director at Creyke Beck Storage Limited
- TROUP, Andrew Richard Gordon - Director at Saltholme North Power Limited
- TROUP, Andrew Richard Gordon - Director at Saltholme South Power Limited
- TROUP, Andrew Richard Gordon - Director at Walpole Flexible Generation Limited
- TROUP, Andrew Richard Gordon - Director at Minety South Storage 2 Ltd
- TROUP, Andrew Richard Gordon - Director at Minety South Storage Limited
- TROUP, Andrew Richard Gordon - Director at Statera Finance Holdings 2 Limited
- TROUP, Andrew Richard Gordon - Director at Ravensworth Power Limited
Companies at the same address
- Abham Storage Limited (10947426)
- Carrex Flexible Storage Limited (11504378)
- Carrington Storage Limited (06711448)
- Caythorpe Storage Limited (14631093)
- Chickerell Storage 2 Limited (14934106)
- Chickerell Storage Limited (11505358)
- Cliffe Storage Limited (14428749)
- Creyke Beck Power Limited (10342799)
- Creyke Beck Storage Limited (10342976)
- Culham Storage Limited (14305030)