STAG ENERGY DEVELOPMENT CO. LTD.
Active - Accounts Filed
General Information
NAME
STAG ENERGY DEVELOPMENT CO. LTD.
COMPANY NUMBER
SC240966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2002
(22years old)
WEBSITE
www.stagenergy.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4LH
Telephone: 01315503380
TPS: No
Second Floor, 112 George Street
Edinburgh
EH2 4LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAG ENERGY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| STAG ENERGY DEVELOPMENT CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 18/12/2024 | New Board Member Stephen John Pickup (927478116) Appointed |
| 26/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about STAG ENERGY DEVELOPMENT CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STAG ENERGY DEVELOPMENT CO. LTD.?
Purchase the company report or an
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Want to learn more about STAG ENERGY DEVELOPMENT CO. LTD.?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
John Lindsay Fernyhough Edwards 01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 38 Past: 5 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 18 Past: 13 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAG ENERGY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SAMBAR POWER LIMITED | Active - Accounts Filed | View Report |
| STAG ENERGY DEVELOPMENT CO. LTD. | Active - Accounts Filed | View Report |
| STAG GRID SERVICES LIMITED | Active - Accounts Filed | View Report |
| WEAVER POWER LIMITED | Non-Trading | View Report |
| WOODHAM POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 18/12/2024 | New Board Member Stephen John Pickup (927478116) Appointed |
| 26/09/2024 | New Accounts filed |
| 31/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
| 07/01/2022 | George Malcolm Grant (908621028) has left the board |
| 21/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member David John Philpot (914851003) Appointed |
| 18/10/2021 | New Board Member David John Philpot (914851003) Appointed |
| 11/10/2021 | New Board Member Stephen John Pickup (928810236) Appointed |
| 11/10/2021 | New Board Member Keith Clarke (913382505) Appointed |
| 11/10/2021 | New Company Secretary John Lindsay Fernyhough Edwards (928810361) Appointed |
| 11/10/2021 | New Board Member David John Philpot (928810226) Appointed |
| 04/10/2021 | Hrafnhildur Lyons (916745655) has left the board |
| 06/04/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 08/09/2020 | Norman James Campbell (919741174) has left the board |
| 30/01/2020 | New Board Member Norman James Campbell (919741174) Appointed |
| 30/01/2020 | Norman Campbell (926631111) has left the board |
| 23/01/2020 | New Board Member Susannah Mary Crawford (926026746) Appointed |
| 23/01/2020 | New Board Member Hrafnhildur Lyons (916745655) Appointed |
| 23/01/2020 | New Board Member Norman Campbell (926631111) Appointed |
| 23/01/2020 | Susannah Mary Crawford (917962376) has left the board |
| 05/01/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 08/01/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 22/12/2016 | Andrew Paul Stacey (908261101) has left the board |
| 06/01/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 19/12/2013 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 16/12/2013 | Change in Reg. Office |
| 10/07/2013 | New Company Secretary Susannah Mary Harvey (917962376) Appointed |
| 03/07/2013 | PINSENT MASONS SECRETARIAL LIMITED (917145932) has left the board |
| 20/12/2012 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 12/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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