opendata.bot
Company number
11505233

STAT-FLEX 3 LIMITED

Officer · TROUP, Andrew Richard Gordon and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
STAT-FLEX 3 LIMITED
Company number
11505233
Registered office
5TH FLOOR, 80 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
Company type
Private Limited Company
Incorporated on
8 August 2018
Status
Active
Age
8 years
Previous names
RUGELEY EAST POWER LIMITED (to 06 Jun 2025)
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

director
Appointed 08/08/2018
Active
director
Appointed 08/08/2018
Active
director
Appointed 10/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Carrex Flexible Storage Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/06/2025
Statera Energy Limited
owns 75–100% of shares
Notified 08/08/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/06/2025
Statera Energy Limited name only
owns 75–100% of shares Control ended 10/06/2025 Controls 22 companies

Serving officers

director Appointed 08/08/2018
director Appointed 08/08/2018
director Appointed 10/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/05/2026 Charge registered A registered charge
03/11/2025 Charge registered A registered charge
10/10/2025 Director appointed WRIGHT, Benedict William John Thorpe
10/06/2025 Person with significant control ceased Statera Energy Limited
10/06/2025 Person with significant control added Carrex Flexible Storage Limited
06/06/2025 Registered name changed RUGELEY EAST POWER LIMITED STAT-FLEX 3 LIMITED
08/08/2018 Person with significant control added Statera Energy Limited
08/08/2018 Director appointed VERNON, Thomas Andrew
08/08/2018 Director appointed TROUP, Andrew Richard Gordon

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for STAT-FLEX 3 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of STAT-FLEX 3 LIMITED?
According to the official registry, the company number of STAT-FLEX 3 LIMITED is 11505233.
Where is STAT-FLEX 3 LIMITED registered?
The registered office is 5TH FLOOR, 80 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND.
Who runs STAT-FLEX 3 LIMITED?
TROUP, Andrew Richard Gordon is listed among the officers of STAT-FLEX 3 LIMITED.
What is the SIC code of STAT-FLEX 3 LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls STAT-FLEX 3 LIMITED?
Carrex Flexible Storage Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of STAT-FLEX 3 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does STAT-FLEX 3 LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About STAT-FLEX 3 LIMITED (11505233)

STAT-FLEX 3 LIMITED is a private limited company incorporated on 8 August 2018 and registered in the United Kingdom under company number 11505233. Its registered office is at 5TH FLOOR, 80 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Carrex Flexible Storage Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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