Stat-Flex 2 Limited
Stat-Flex 2 Limited
#14051961 • Active
Founded: 19/04/2022
Industries: Production of electricity
Location: 4th Floor 80 Victoria Street, London, SW1E 5JL, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £3,000
Total Liabilities £53.21m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Richard Gordon Troup | Director | 19/04/2022 | British | 67 years |
| Thomas Andrew Vernon | Director | 19/04/2022 | British | 41 years |
| Benedict William John Thorpe Wright | Director | 19/04/2022 | British | 52 years |
Role:
Director
Appointed:
19/04/2022
Nationality:
British
Age:
67 years
Role:
Director
Appointed:
19/04/2022
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
19/04/2022
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Thurrock Flexible Generation Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/07/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/07/2023
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | |
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| Income Statement | |
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| Balance Sheet | |
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| Number of Employees | |
Charges
2 charges registered
National Westminster Bank PLC (As Security Agent) Outstanding
Created 31/10/2024#140519610002 Negative Pledge
National Westminster Bank PLC (As Common Security Agent) Outstanding
Created 20/11/2023#140519610001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/11/2024 | Accounts | Accounts With Accounts Type Small | View (19 pages) |
| 04/11/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (42 pages) |
| 21/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/03/2024 | Accounts | Legacy | View (48 pages) |
| 09/03/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (13 pages) |
| 09/03/2024 | Other | Legacy | View (3 pages) |
| 09/03/2024 | Other | Legacy | View (1 page) |
04/11/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date