STAG ENERGY DEVELOPMENT CO. LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
STAG ENERGY DEVELOPMENT CO. LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
STAG ENERGY DEVELOPMENT CO. LTD. was incorporated 21 years ago on 11/12/2002 and has the registered number: SC240966. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STAG ENERGY DEVELOPMENT CO. LTD. was incorporated 21 years ago on 11/12/2002 and has the registered number: SC240966. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STAG ENERGY DEVELOPMENT CO. LTD. - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, 112
EDINBURGH
EH2 4LH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN PICKUP | Dec 1974 | British | Director | 2021-10-01 | CURRENT |
| MR DAVID JOHN PHILPOT | Jun 1961 | British | Director | 2021-10-01 | CURRENT |
| MR KEITH CLARKE | Sep 1960 | British | Director | 2021-10-01 | CURRENT |
| MR JOHN LINDSAY FERNYHOUGH EDWARDS | Secretary | 2021-10-01 | CURRENT | ||
| MRS SUSANNAH MARY CRAWFORD | Secretary | 2013-07-01 UNTIL 2020-01-21 | RESIGNED | ||
| WJM SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-11 UNTIL 2007-06-11 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-07-31 UNTIL 2013-07-01 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Secretary | 2007-06-11 UNTIL 2012-07-31 | RESIGNED | ||
| MR ANDREW PAUL STACEY | Jun 1942 | British | Director | 2002-12-11 UNTIL 2016-12-20 | RESIGNED |
| MRS HRAFNHILDUR LYONS | Sep 1960 | British | Director | 2020-01-21 UNTIL 2021-09-30 | RESIGNED |
| MR NORMAN JAMES CAMPBELL | May 1958 | British | Director | 2020-01-21 UNTIL 2020-08-17 | RESIGNED |
| MR GEORGE MALCOLM GRANT | Jun 1962 | British | Director | 2002-12-11 UNTIL 2022-01-05 | RESIGNED |
| MS SUSANNAH MARY CRAWFORD | Oct 1964 | British | Director | 2020-01-21 UNTIL 2020-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carlton Power Limited | 2021-10-01 | Middlesbrough | Ownership of shares 75 to 100 percent | |
| Stag Energy Management Limited | 2016-04-06 - 2021-10-01 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-26 | 31-12-2022 | 451,128 Cash 544,426 equity |
| STAG_ENERGY_DEVELOPMENT_C - Accounts | 2021-12-17 | 30-09-2021 | £133,156 Cash £251,483 equity |
| ACCOUNTS - Final Accounts | 2019-12-31 | 31-03-2019 | 367,591 Cash 1,158,854 equity |