STAG ENERGY DEVELOPMENT CO. LTD.
SECOND FLOOR, 112, GEORGE STREET, EDINBURGH EH2 4LH- Active
- Private Limited Company
- Company No. SC240966
- Last Updated: 01 Mar 2024
Company Profile
STAG ENERGY DEVELOPMENT CO. LTD. was incorporated on Wednesday, December 11, 2002 as a Private Limited Company with registered address in EDINBURGH. STAG ENERGY DEVELOPMENT CO. LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 11 months and 4 days.
| Name | STAG ENERGY DEVELOPMENT CO. LTD. |
|---|---|
| Company number | SC240966 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, 112 GEORGE STREET EDINBURGH EH2 4LH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carlton Power Limited Ellerbeck Court, Stokesley, TS9 5PT |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Stag Energy Management Limited York Place, EH1 3JD |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STAG ENERGY DEVELOPMENT CO. LTD. | 11 Dec 2002 |