STAG ENERGY MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stag Energy Management Limited. The company was founded 11 years ago and was given the registration number SC470047. The firm's registered office is in EDINBURGH. You can find them at 49 York Place, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | STAG ENERGY MANAGEMENT LIMITED |
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Company Number | : | SC470047 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 February 2014 |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 49 York Place, Edinburgh, EH1 3JD |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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2, Saxe Coburg Place, Edinburgh, Scotland, EH3 5BR | Director | 02 March 2023 | Active |
2, Saxe Coburg Place, Edinburgh, Scotland, EH3 5BR | Director | 14 February 2014 | Active |
2, Belford Place, Edinburgh, Scotland, EH4 3DH | Director | 10 June 2022 | Active |
49, York Place, Edinburgh, EH1 3JD | Secretary | 14 February 2014 | Active |
People with Significant Control
Tc Trustees Limited |
Notified on | : | 22 April 2024 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE |
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Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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Mrs Alison Claire Grant |
Notified on | : | 22 April 2024 |
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Status | : | Active |
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Date of birth | : | June 1962 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 2, Saxe Coburg Place, Edinburgh, United Kingdom, EH3 5BR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
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Mr George Malcolm Grant |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1962 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 2, Saxe Coburg Place, Edinburgh, Scotland, EH3 5BR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)