STAG ENERGY DEVELOPMENT CO. LTD.
Overview
| Company Name | STAG ENERGY DEVELOPMENT CO. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC240966 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAG ENERGY DEVELOPMENT CO. LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STAG ENERGY DEVELOPMENT CO. LTD. located?
| Registered Office Address | Second Floor, 112 George Street EH2 4LH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAG ENERGY DEVELOPMENT CO. LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STAG ENERGY DEVELOPMENT CO. LTD.?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for STAG ENERGY DEVELOPMENT CO. LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Stephen John Pickup as a director | 3 pages | RP04AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 49 York Place Edinburgh EH1 3JD to Second Floor, 112 George Street Edinburgh EH2 4LH on Jun 30, 2022 | 1 pages | AD01 | ||||||
Termination of appointment of George Malcolm Grant as a director on Jan 05, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||
Confirmation statement made on Dec 11, 2021 with updates | 4 pages | CS01 | ||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||||||
Appointment of Mr Stephen John Pickup as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mr David John Philpot as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||
Notification of Carlton Power Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC02 | ||||||
Appointment of Mr Keith Clarke as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||
Cessation of Stag Energy Management Limited as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||||||
Termination of appointment of Hrafnhildur Lyons as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Susannah Mary Crawford as a director on Dec 09, 2020 | 1 pages | TM01 | ||||||
Who are the officers of STAG ENERGY DEVELOPMENT CO. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, John Lindsay Fernyhough | Secretary | George Street EH2 4LH Edinburgh Second Floor, 112 Scotland | 288103610001 | |||||||||||
| CLARKE, Keith | Director | George Street EH2 4LH Edinburgh Second Floor, 112 Scotland | England | British | 133825050002 | |||||||||
| PHILPOT, David John | Director | George Street EH2 4LH Edinburgh Second Floor, 112 Scotland | United Kingdom | British | 148510030001 | |||||||||
| PICKUP, Stephen John | Director | 26 Ellerbeck Court Stokesley TS9 5PT Middlesbrough Carlton House England | Wales | British | 274781160001 | |||||||||
| CRAWFORD, Susannah Mary | Secretary | York Place EH1 3JD Edinburgh 49 United Kingdom | 179623760002 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | Pacific House 70 Wellington Street G2 6SB Glasgow | 117456920001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| WJM SECRETARIES LIMITED | Nominee Secretary | 302 St Vincent Street G2 5RZ Glasgow Strathclyde | 900019110001 | |||||||||||
| CAMPBELL, Norman James | Director | York Place EH1 3JD Edinburgh 49 | Scotland | British | 197411740001 | |||||||||
| CRAWFORD, Susannah Mary | Director | York Place EH1 3JD Edinburgh 49 | Scotland | British | 260267460001 | |||||||||
| GRANT, George Malcolm | Director | 2 Saxe Coburg Place EH3 5BR Edinburgh | United Kingdom | British | 86210280001 | |||||||||
| LYONS, Hrafnhildur | Director | York Place EH1 3JD Edinburgh 49 | United Kingdom | British | 167456550001 | |||||||||
| STACEY, Andrew Paul | Director | 82 Springkell Avenue Pollokshields G41 4EH Glasgow | Scotland | British | 82611010001 |
Who are the persons with significant control of STAG ENERGY DEVELOPMENT CO. LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carlton Power Limited | Oct 01, 2021 | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stag Energy Management Limited | Apr 06, 2016 | York Place EH1 3JD Edinburgh 49 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0