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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 5
  • 1
    Philpot, David John
    Director born in June 1961
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, John Lindsay Fernyhough
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pickup, Stephen John
    Director born in December 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Keith
    Director born in September 1960
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address26, Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents, 32 offsprings)
    Equity (Company account)
    -5,766,296 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Grant, George Malcolm
    Company Director born in June 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2022-01-05
    OF - Director → CIF 0
  • 2
    Crawford, Susannah Mary
    Solicitor born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2020-12-09
    OF - Director → CIF 0
    Crawford, Susannah Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 3
    Lyons, Hrafnhildur
    Finance Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Stacey, Andrew Paul
    Energy Consultant born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-11 ~ 2016-12-20
    OF - Director → CIF 0
  • 5
    Campbell, Norman James
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-21 ~ 2020-08-17
    OF - Director → CIF 0
  • 6
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-06-11 ~ 2012-07-31
    PE - Secretary → CIF 0
  • 7
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2012-07-31 ~ 2013-07-01
    PE - Secretary → CIF 0
  • 8
    icon of address302 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2002-12-11 ~ 2007-06-11
    PE - Nominee Secretary → CIF 0
  • 9
    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
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STAG ENERGY DEVELOPMENT CO. LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
308,365 GBP2024-12-31
49,283 GBP2023-12-31
Cash at bank and in hand
429,082 GBP2024-12-31
706,628 GBP2023-12-31
Current Assets
737,447 GBP2024-12-31
755,911 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-24,791 GBP2024-12-31
-20,186 GBP2023-12-31
Net Current Assets/Liabilities
712,656 GBP2024-12-31
735,725 GBP2023-12-31
Total Assets Less Current Liabilities
712,656 GBP2024-12-31
735,725 GBP2023-12-31
Net Assets/Liabilities
712,656 GBP2024-12-31
735,725 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
712,556 GBP2024-12-31
735,625 GBP2023-12-31
Equity
712,656 GBP2024-12-31
735,725 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
150,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
142,312 GBP2024-12-31
22,691 GBP2023-12-31
Other Debtors
Current
9,256 GBP2023-12-31
Prepayments/Accrued Income
Current
16,053 GBP2024-12-31
17,336 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,209 GBP2024-12-31
3,667 GBP2023-12-31
Corporation Tax Payable
Current
622 GBP2024-12-31
11,259 GBP2023-12-31
Taxation/Social Security Payable
Current
20,150 GBP2024-12-31
Other Creditors
Current
642 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,810 GBP2024-12-31
4,618 GBP2023-12-31
Creditors
Current
24,791 GBP2024-12-31
20,186 GBP2023-12-31

  • STAG ENERGY DEVELOPMENT CO. LTD.
    Info
    Registered number SC240966
    icon of addressSecond Floor, 112 George Street, Edinburgh EH2 4LH
    Private Limited Company incorporated on 2002-12-11 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.