Company Information for STAG ENERGY MANAGEMENT LIMITED
2 SAXE COBURG PLACE, EDINBURGH, EH3 5BR,
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Company Registration Number
SC470047
Private Limited Company
Active |
Company Name | |
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STAG ENERGY MANAGEMENT LIMITED | |
Legal Registered Office | |
2 SAXE COBURG PLACE EDINBURGH EH3 5BR Other companies in EH1 | |
Company Number | SC470047 | |
---|---|---|
Company ID Number | SC470047 | |
Date formed | 2014-02-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 05:59:19 |
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Officer | Role | Date Appointed |
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SUSANNAH CRAWFORD |
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GEORGE MALCOLM GRANT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRADSHAW POWER LIMITED | Director | 2018-03-28 | CURRENT | 2014-12-05 | Liquidation | |
LAVANT POWER LIMITED | Director | 2018-03-28 | CURRENT | 2014-12-05 | Active | |
ESSENCE ENERGY LIMITED | Director | 2018-03-28 | CURRENT | 2014-12-18 | Liquidation | |
KEEKLE POWER LIMITED | Director | 2018-03-28 | CURRENT | 2015-01-16 | Active | |
TRINITY POWER LIMITED | Director | 2018-03-28 | CURRENT | 2014-12-04 | Liquidation | |
BARTLEY POWER LIMITED | Director | 2018-03-28 | CURRENT | 2014-12-05 | Active | |
MIMRAM CAPACITY LIMITED | Director | 2018-03-28 | CURRENT | 2015-05-27 | Liquidation | |
PRIME ENERGY DEVELOPMENT LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation | |
PRIME ENERGY LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
WEAVER POWER LIMITED | Director | 2012-07-30 | CURRENT | 2002-06-20 | Active | |
WATT HOLDING LIMITED | Director | 2011-01-12 | CURRENT | 2010-12-09 | Liquidation | |
WATT POWER LIMITED | Director | 2010-07-29 | CURRENT | 2010-06-11 | Liquidation | |
SAMBAR POWER LIMITED | Director | 2010-07-29 | CURRENT | 2010-06-11 | Active | |
GATEWAY LNG COMPANY LIMITED | Director | 2008-04-11 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
GATEWAY STORAGE SHIPPING COMPANY LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2015-10-27 | |
GATEWAY STORAGE COMPANY LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Liquidation | |
STAG ENERGY DEVELOPMENT CO. LTD. | Director | 2002-12-11 | CURRENT | 2002-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Change of details for Mr George Malcolm Grant as a person with significant control on 2024-04-22 | ||
Notification of Tc Trustees Limited as a person with significant control on 2024-04-22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON CLAIRE GRANT | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS ALISON CLAIRE GRANT | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/21 FROM 49 York Place Edinburgh EH1 3JD | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Susannah Crawford on 2020-11-23 | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/02/17 TO 31/03/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSANNAH HARVEY on 2016-02-22 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAG ENERGY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STAG ENERGY MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |