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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
    Grant, Angus Pirnie
    Lawyer born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Alison Claire
    Artist born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
    Mrs Alison Claire Grant
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Lyons, Hrafnhildur
    Housewife born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Grant, George Malcolm
    Born in June 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ now
    OF - Director → CIF 0
    Mr George Malcolm Grant
    Born in June 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    icon of addressTurcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (27 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 1
  • Crawford, Susannah
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2020-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

STAG ENERGY MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,759 GBP2024-09-30
7,747 GBP2023-09-30
Fixed Assets - Investments
200 GBP2024-09-30
400 GBP2023-09-30
Fixed Assets
6,959 GBP2024-09-30
8,147 GBP2023-09-30
Debtors
1,995,052 GBP2024-09-30
1,929,252 GBP2023-09-30
Cash at bank and in hand
1,317,632 GBP2024-09-30
1,824,140 GBP2023-09-30
Current Assets
3,312,684 GBP2024-09-30
3,753,392 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-29,809 GBP2024-09-30
-42,537 GBP2023-09-30
Net Current Assets/Liabilities
3,282,875 GBP2024-09-30
3,710,855 GBP2023-09-30
Total Assets Less Current Liabilities
3,289,834 GBP2024-09-30
3,719,002 GBP2023-09-30
Equity
Called up share capital
3,000 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
3,286,834 GBP2024-09-30
3,718,902 GBP2023-09-30
Equity
3,289,834 GBP2024-09-30
3,719,002 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,800 GBP2024-09-30
1,800 GBP2023-09-30
Computers
4,216 GBP2024-09-30
3,504 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
9,191 GBP2024-09-30
8,479 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Computers
1,259 GBP2024-09-30
353 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,432 GBP2024-09-30
732 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
906 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,700 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,800 GBP2024-09-30
1,800 GBP2023-09-30
Computers
2,957 GBP2024-09-30
3,151 GBP2023-09-30
Investments in group undertakings and participating interests
200 GBP2024-09-30
400 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
20,040 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
683 GBP2024-09-30
683 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
82,011 GBP2024-09-30
68,839 GBP2023-09-30
Other Debtors
Current
65,975 GBP2024-09-30
2,388 GBP2023-09-30
Prepayments/Accrued Income
Current
1,771,383 GBP2024-09-30
1,762,302 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,920,052 GBP2024-09-30
1,854,252 GBP2023-09-30
Other Debtors
Non-current
75,000 GBP2024-09-30
75,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
21,678 GBP2024-09-30
13,787 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,716 GBP2024-09-30
6,615 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,415 GBP2024-09-30
22,135 GBP2023-09-30
Creditors
Current
29,809 GBP2024-09-30
42,537 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
334 shares2024-09-30
0 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
333 shares2024-09-30
0 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
333 shares2024-09-30
0 shares2023-09-30
Equity
Called up share capital
3,000 GBP2024-09-30
100 GBP2023-09-30
Related profiles found in government register
  • STAG ENERGY MANAGEMENT LIMITED
    Info
    Registered number SC470047
    icon of address2 Saxe Coburg Place, Edinburgh EH3 5BR
    Private Limited Company incorporated on 2014-02-14 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • STAG ENERGY MANAGEMENT LIMITED
    S
    Registered number 470047
    icon of address49, York Place, Edinburgh, Scotland, EH1 3JD
    Limited Liability Company in Uk Companies House, Scotland
    CIF 1
    Limited Liability Company in Uk Register Of Companies, Scotland
    CIF 2
    Limited Liablility Company in Companies Register Scotland, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address2 Saxe Coburg Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of address2 Saxe Coburg Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    HAWARDEN ENERGY LIMITED - 2020-06-23
    icon of address33 Elgin Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,172 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of address33 Elgin Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,124 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    WATT ENERGY LIMITED - 2019-05-01
    PACIFIC SHELF 1618 LIMITED - 2010-08-02
    icon of address50 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    11,087 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-06 ~ 2022-06-24
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSecond Floor, 112 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    735,725 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PRIME ENERGY LIMITED - 2014-03-14
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,878 GBP2022-09-30
    Person with significant control
    icon of calendar 2018-05-18 ~ 2023-03-09
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.