Stag Energy Development Co. Ltd.

ActiveSC240966 Private limited company
Incorporated
11 December 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Scotland
Address
First Floor
112 George Street
Edinburgh
EH2 4LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
5 January 2022
Resigned Grant, George Malcolm as Director
11 December 2002
Appointed Grant, George Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Limited Company
Reg. no. 08833435
Former controllers (1)
1 October 2021
Ceased Stag Energy Management Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Cadzow Energy Storage Limited Owns 75–100% of shares
Carlton Power Trading No. One Limited Owns 75–100% of shares
Carlton Power Trading No. Two Limited Owns 75–100% of shares
Future Point Manchester Limited Owns 75–100% of shares
Future Point Manchester DC1 Limited Owns 75–100% of shares
Future Point Manchester DC2 Limited Owns 75–100% of shares
Geb Power Limited Owns 75–100% of shares
Hartlebury Green Hydrogen Limited Owns 75–100% of shares
Stag Energy Development Co. Ltd. This company Owns 75–100% of shares

Financials

Net Assets
£712,656
Cash
£429,082
Current Ratio
29.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £100 £251,483 £544,426 £735,725 £712,656
Balance sheet detail
20242023202220212020
Fixed Assets£0£449£7,690
Current Assets£737,447£755,911£601,315£313,703£739,867
Debtors£180,547
Cash£429,082£706,628£451,128£133,156£142,437
Creditors (< 1 year)£24,791£20,186£56,889£62,669£746,874
Net Current Assets£712,656£735,725£544,426£251,034(£7,007)
Net Assets£712,656£735,725£544,426£251,483£100
Shareholder Funds£712,656£735,725£544,426£251,483£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 December 2025
8 June 2026Registered office address changed
11 December 2025Confirmation statement with no updates11 December 2025
29 September 2025Total exemption full accounts31 December 2024
16 December 2024Second filing for the appointment of a director
Show all recent filings

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