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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Wright, Benedict William John Thorpe
    Born in June 1972
    Individual (57 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Troup, Andrew Richard Gordon
    Born in August 1957
    Individual (84 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Vernon, Thomas Andrew
    Born in June 1983
    Individual (123 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 4
    STATERA FINANCE HOLDINGS 1 LIMITED
    - now 10915501 12164408
    DOLLYMANS STORAGE 2 LIMITED - 2026-02-27
    DOLLYMANS POWER LIMITED - 2021-09-09
    5th Floor, 80 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    STATERA ENERGY LIMITED 09840486
    First Floor, 145 Kensington Church Street, London, United Kingdom
    Active Corporate (14 parents, 66 offsprings)
    Person with significant control
    2019-08-19 ~ 2026-03-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STATERA FINANCE HOLDINGS 2 LIMITED

Period: 2026-02-27 ~ now
Company number: 12164408 10915501
Registered names
STATERA FINANCE HOLDINGS 2 LIMITED - now 10915501
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • STATERA FINANCE HOLDINGS 2 LIMITED
    Info
    GRAIN SOUTH POWER LIMITED - 2026-02-27
    Registered number 12164408
    5th Floor 80 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2019-08-19 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • STATERA FINANCE HOLDINGS 2 LIMITED
    S
    Registered number 12164408
    5th Floor, 80 Victoria Street, London, England, SW1E 5JL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STATERA OPERATING HOLDINGS LIMITED
    - now 11518496
    PENWORTHAM POWER LIMITED - 2026-02-27
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2026-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.