Introduction
Watch Company
S
STATERA FINANCE HOLDINGS 2 LIMITED
STATERA FINANCE HOLDINGS 2 LIMITED is an active company incorporated on 19 August 2019 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. STATERA FINANCE HOLDINGS 2 LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12164408
LTD Company
Age
6 Years
Incorporated 19 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Previous Company Names
GRAIN SOUTH POWER LIMITED
From: 19 August 2019To: 27 February 2026
Address
5th Floor 80 Victoria Street London, SW1E 5JL,
Previous Addresses
4th Floor 80 Victoria Street London SW1E 5JL England
From: 13 September 2023To: 20 May 2025
First Floor 145 Kensington Church Street London W8 7LP United Kingdom
From: 19 August 2019To: 13 September 2023
3 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TROUP, Andrew Richard Gordon
Active80 Victoria Street, LondonSW1E 5JL
Born August 1957
Director
Appointed 19 Aug 2019
TROUP, Andrew Richard Gordon
80 Victoria Street, LondonSW1E 5JL
Born August 1957
Director
19 Aug 2019
Active
VERNON, Thomas Andrew
Active80 Victoria Street, LondonSW1E 5JL
Born June 1983
Director
Appointed 19 Aug 2019
VERNON, Thomas Andrew
80 Victoria Street, LondonSW1E 5JL
Born June 1983
Director
19 Aug 2019
Active
WRIGHT, Benedict William John Thorpe
Active80 Victoria Street, LondonSW1E 5JL
Born June 1972
Director
Appointed 21 Jun 2021
WRIGHT, Benedict William John Thorpe
80 Victoria Street, LondonSW1E 5JL
Born June 1972
Director
21 Jun 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
80 Victoria Street, LondonSW1E 5JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2026
Statera Finance Holdings 1 Limited
80 Victoria Street, LondonSW1E 5JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2026
Active
Staera Energy Limited
Ceased145 Kensington Church Street, LondonW8 7LP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Aug 2019
Ceased 11 Mar 2026
Staera Energy Limited
145 Kensington Church Street, LondonW8 7LP
Ownership of shares 75 to 100 percent
19 Aug 2019
Ceased 11 Mar 2026
Ceased
Filing History
21
Description
Type
Date Filed
Document
12 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2026
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
27 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2026
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
13 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2023
27 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 August 2019