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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Grant, George Malcolm
    Born in June 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of address49, York Place, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,289,834 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

STAG GRID SERVICES LIMITED

Previous name
HAWARDEN ENERGY LIMITED - 2020-06-23
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
44,625 GBP2024-09-30
15,625 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-09-30
Net Current Assets/Liabilities
-37,453 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
7,172 GBP2024-09-30
15,625 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
7,072 GBP2024-09-30
15,525 GBP2023-09-30
Equity
7,172 GBP2024-09-30
15,625 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,625 GBP2023-09-30
Owned/Freehold, Land and buildings
44,625 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
44,625 GBP2024-09-30
15,625 GBP2023-09-30
Other Creditors
Current
37,453 GBP2024-09-30
0 GBP2023-09-30

  • STAG GRID SERVICES LIMITED
    Info
    HAWARDEN ENERGY LIMITED - 2020-06-23
    Registered number 12162083
    icon of address33 Elgin Crescent, London W11 2JD
    PRIVATE LIMITED COMPANY incorporated on 2019-08-19 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.