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Statera Bidco Limited

Statera Bidco Limited is an active company incorporated on 29 December 2023 with the registered office located in London, Greater London. Statera Bidco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15375045
Private limited company
Age
1 year 10 months
Incorporated 29 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 29 Dec ⟶ 31 Mar 2025 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Statera Bidco Limited
Contact Update Details
Address
5th Floor 80 Victoria Street
London
SW1E 5JL
England
Address changed on 20 May 2025 (5 months ago)
Previous address was 4th Floor, 80 Victoria Street London SW1E 5JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thomas Andrew Vernon
Director • British • Lives in England • Born in Jun 1983
Benedict William John Thorpe Wright
Director • British • Lives in UK • Born in Jun 1972
Dorothy Carrington Thompson
Director • British • Lives in UK • Born in Nov 1960
Statera Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carrington Storage Limited
Thomas Andrew Vernon and Benedict William John Thorpe Wright are mutual people.
Active
Statera Energy Limited
Benedict William John Thorpe Wright and Thomas Andrew Vernon are mutual people.
Active
Pelham Storage Limited
Benedict William John Thorpe Wright and Thomas Andrew Vernon are mutual people.
Active
Statera Energy Operations Limited
Benedict William John Thorpe Wright and Thomas Andrew Vernon are mutual people.
Active
Creyke Beck Power Limited
Benedict William John Thorpe Wright and Thomas Andrew Vernon are mutual people.
Active
Creyke Beck Storage Limited
Thomas Andrew Vernon and Benedict William John Thorpe Wright are mutual people.
Active
Minety South Storage Limited
Thomas Andrew Vernon and Benedict William John Thorpe Wright are mutual people.
Active
Minety South Storage 2 Ltd
Thomas Andrew Vernon and Benedict William John Thorpe Wright are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec ⟶ 31 Mar 2025
Traded for 15 months
Cash in Bank
£3K
Turnover
Unreported
Employees
Unreported
Total Assets
£636.63M
Total Liabilities
-£2.31M
Net Assets
£634.32M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
19 Days Ago on 24 Oct 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 8 Jul 2024
Eqt Fund Management S.a R.L. (PSC) Resigned
1 Year 9 Months Ago on 30 Jan 2024
Statera Investments Limited (PSC) Appointed
1 Year 9 Months Ago on 30 Jan 2024
Mr Thomas Andrew Vernon Appointed
1 Year 9 Months Ago on 30 Jan 2024
Mrs Dorothy Carrington Thompson Appointed
1 Year 9 Months Ago on 30 Jan 2024
Thomas Edward Spicer Resigned
1 Year 9 Months Ago on 30 Jan 2024
Benjamin Hugh Bygott-Webb Resigned
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 11 Jul 2025
Registered office address changed from 4th Floor, 80 Victoria Street London SW1E 5JL England to 5th Floor 80 Victoria Street London SW1E 5JL on 20 May 2025
Submitted on 20 May 2025
Second filing of a statement of capital following an allotment of shares on 10 June 2024
Submitted on 13 Jan 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 2 Aug 2024
Registered office address changed from 7 Albemarle Street London England W1S 4HQ England to 4th Floor, 80 Victoria Street London SW1E 5JL on 8 July 2024
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 15 March 2024
Submitted on 29 Apr 2024
Notification of Statera Investments Limited as a person with significant control on 30 January 2024
Submitted on 20 Feb 2024
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Repayment History
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