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- STAG ENERGY DEVELOPMENT CO. LTD.
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
(21 years and 10 months old)
WEBSITE
www.stagenergy.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 31/12/2023 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement 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
Annual Subscription
to view this information.
Want to learn more about STAG ENERGY DEVELOPMENT CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2021 - Present (3 years and 1 months) Born in Jun 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2021 - Present (3 years and 1 months) Born in Jun 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 4 |
View Report |
01/10/2021 - Present (3 years and 1 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
John Lindsay Fernyhough Edwards 01/10/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2021 - Present (3 years and 1 months) Born in Sep 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 12 |
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 | Active - Accounts Filed | View Report |
WOODHAM POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 31/12/2023 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: George Malcolm Grant (908621028) has left the board |
Date: 21/12/2021 | Event: New Accounts filed |
Date: 16/12/2021 | Event: New Confirmation Statement filed |
Date: 18/10/2021 | Event: New Board Member David John Philpot (914851003) Appointed |
Date: 18/10/2021 | Event: New Board Member David John Philpot (914851003) Appointed |
Date: 11/10/2021 | Event: New Board Member David John Philpot (928810226) Appointed |
Date: 11/10/2021 | Event: New Company Secretary John Lindsay Fernyhough Edwards (928810361) Appointed |
Date: 11/10/2021 | Event: New Board Member Keith Clarke (913382505) Appointed |
Date: 11/10/2021 | Event: New Board Member Stephen John Pickup (928810236) Appointed |
Date: 04/10/2021 | Event: Hrafnhildur Lyons (916745655) has left the board |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 09/03/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: Norman James Campbell (919741174) has left the board |
Date: 30/01/2020 | Event: Norman Campbell (926631111) has left the board |
Date: 30/01/2020 | Event: New Board Member Norman James Campbell (919741174) Appointed |
Date: 23/01/2020 | Event: Susannah Mary Crawford (917962376) has left the board |
Date: 23/01/2020 | Event: New Board Member Hrafnhildur Lyons (916745655) Appointed |
Date: 23/01/2020 | Event: New Board Member Susannah Mary Crawford (926026746) Appointed |
Date: 23/01/2020 | Event: New Board Member Norman Campbell (926631111) Appointed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 14/12/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2018 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 22/12/2016 | Event: Andrew Paul Stacey (908261101) has left the board |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 30/01/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 19/12/2013 | Event: New Annual Return filed |
Date: 18/12/2013 | Event: New Accounts filed |
Date: 16/12/2013 | Event: Change in Reg. Office |
Date: 10/07/2013 | Event: New Company Secretary Susannah Mary Harvey (917962376) Appointed |
Date: 03/07/2013 | Event: PINSENT MASONS SECRETARIAL LIMITED (917145932) has left the board |
Date: 20/12/2012 | Event: New Annual Return filed |
Date: 16/10/2012 | Event: New Accounts filed |
Date: 12/10/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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