Stag Energy Development Co. Ltd.

SC240966

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR, 112, EDINBURGH, EH2 4LH

Incorporated 11/12/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr John Lindsay Fernyhough Edwards

secretary · Since 01/10/2021

Mr Keith Clarke

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Mr David John Philpot

director · Since 01/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 41 other boards

Mr Stephen John Pickup

director · Since 01/10/2021

DIRECTOR

BRITISH · WALES · Age 51

Also on 50 other boards

Persons with Significant Control

Carlton Power Limited

75–100% shares

26, Ellerbeck Court, Middlesbrough, TS9 5PT

Reg: 08833435 · Companies House · Limited Company

Notified 01/10/2021

Former PSCs

Stag Energy Management Limited

Ceased 01/10/2021

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2007Registered 25/09/2007Satisfied 28/09/2021