Company information:
Stag Energy Development Co. Ltd. (No: SC240966)
Address: SECOND FLOOR, 112, GEORGE STREET, EDINBURGH, EH2 4LH, SCOTLAND
Status: Active
Incorporated: 12-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NORMAN JAMES CAMPBELL ( DOB: May-1958 From: Jan-2020 )
Current Director: NORMAN CAMPBELL ( DOB: May-1958 From: Jan-2020 )
Current Director: KEITH CLARKE ( DOB: Sep-1960 From: Oct-2021 )
Current Director: SUSANNAH MARY CRAWFORD ( DOB: Oct-1964 From: Jan-2020 )
Current Director: DAVID JOHN PHILPOT ( DOB: Jun-1961 From: Oct-2021 )
Current Director: DAVID JOHN PHILPOT ( DOB: Jun-1961 From: Oct-2021 )
Current Director: STEPHEN JOHN PICKUP ( DOB: Dec-1974 From: Oct-2021 )
Current Secretary: JOHN LINDSAY FERNYHOUGH EDWARDS ( From: Oct-2021 )
Resigned Director: GEORGE MALCOLM GRANT ( DOB: Jun-1962 From: Dec-2002 To: Jan-2022 )
Resigned Director: HRAFNHILDUR LYONS ( DOB: Sep-1960 From: Jan-2020 To: Sep-2021 )
Resigned Director: ANDREW PAUL STACEY ( DOB: Jun-1942 From: Dec-2002 To: Dec-2016 )
Resigned Secretary: SUSANNAH MARY CRAWFORD ( From: Jul-2013 To: Jan-2020 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Jun-2007 To: Jul-2012 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2012 To: Jul-2013 )
Resigned Secretary: WJM SECRETARIES LIMITED ( From: Dec-2002 To: Jun-2007 )
Persons of Significant Control:
Stag Energy Management Limited, 49 York Place, Edinburgh, EH1 3JD, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-10-01)
Carlton Power Limited, 26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, England: Ownership of shares – 75% or more (Notified: 2021-10-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 21,978 | 19,185 | 449 | 21978.0,19185.0,0.0,449.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 21,978 | 19,185 | 7,690 | 449 | 21978.0,19185.0,7690.0,449.0,0.0,0.0 | ||
| Current assets | 1,358,911 | 1,317,762 | 739,867 | 313,703 | 601,315 | 755,911 | 1358911.0,1317762.0,739867.0,313703.0,601315.0,755911.0 |
| Current assets / Cash at bank and on hand | 145,663 | 367,591 | 142,437 | 133,156 | 451,128 | 706,628 | 145663.0,367591.0,142437.0,133156.0,451128.0,706628.0 |
| Net current assets (liabilities) | 1,137,277 | 1,141,688 | -7,007 | 251,034 | 544,426 | 735,725 | 1137277.0,1141688.0,-7007.0,251034.0,544426.0,735725.0 |
| Total assets less current liabilities | 1,159,255 | 1,160,873 | 683 | 251,483 | 544,426 | 735,725 | 1159255.0,1160873.0,683.0,251483.0,544426.0,735725.0 |
| Provisions for liabilities, balance sheet subtotal | -2,262 | -2,019 | 583 | -2262.0,-2019.0,583.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,262 | 2,019 | 2262.0,2019.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,156,993 | 1,158,854 | 100 | 251,483 | 544,426 | 735,725 | 1156993.0,1158854.0,100.0,251483.0,544426.0,735725.0 |
| Equity / share capital and reserves | 1,156,993 | 1,158,854 | 100 | 251,483 | 544,426 | 735,725 | 1156993.0,1158854.0,100.0,251483.0,544426.0,735725.0 |