STAG ENERGY DEVELOPMENT CO. LTD.

active Company number SC240966

Private Limited by Shares · Incorporated on 11th Dec 2002

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SIC code: 82990
Registered office: Edinburgh, EH2 4LH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

STAG ENERGY DEVELOPMENT CO. LTD. is a private limited by shares company based in Edinburgh. It was incorporated on 11th Dec 2002 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

1 Company at address

292 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Keith Clarke	Director	1st Oct 2021		British	View profile
John Edwards	Secretary	1st Oct 2021	This company	Not recorded	View profile
David Philpot	Director	1st Oct 2021		British	View profile
Stephen Pickup	Director	1st Oct 2021		British	View profile
Carlton Power Limited	Corporate PSC	1st Oct 2021	—	—	View profile
Stag Energy Management Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Dec 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 30th Dec

Timeline

11th Dec 2002 Company incorporated
11th Dec 2002 WJM SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Dec 2002 Andrew Stacey appointed as Director
11th Dec 2002 George Grant appointed as Director
11th Jun 2007 WJM SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Jun 2007 MD SECRETARIES LIMITED appointed as Corporate secretary
31st Jul 2012 MD SECRETARIES LIMITED resigned as Corporate secretary
31st Jul 2012 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
1st Jul 2013 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
1st Jul 2013 Susannah Crawford appointed as Secretary
6th Apr 2016 Stag Energy Management Limited appointed as Corporate PSC
20th Dec 2016 Andrew Stacey resigned as Director
21st Jan 2020 Norman Campbell appointed as Director
21st Jan 2020 Susannah Crawford appointed as Director
21st Jan 2020 Hrafnhildur Lyons appointed as Director
21st Jan 2020 Susannah Crawford resigned as Secretary
17th Aug 2020 Norman Campbell resigned as Director
9th Dec 2020 Susannah Crawford resigned as Director
30th Sep 2021 Hrafnhildur Lyons resigned as Director
1st Oct 2021 Keith Clarke appointed as Director
1st Oct 2021 David Philpot appointed as Director
1st Oct 2021 Stephen Pickup appointed as Director
1st Oct 2021 John Edwards appointed as Secretary
1st Oct 2021 Carlton Power Limited appointed as Corporate PSC
1st Oct 2021 Stag Energy Management Limited ceased to be a Corporate PSC
5th Jan 2022 George Grant resigned as Director
11th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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