Stag Energy Development CO. LTD.
Company SC240966 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Keith Clarke Director · appointed 2021
- David John Philpot Director · appointed 2021
- Stephen John Pickup Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Keith Clarke Director · appointed 2021
- David John Philpot Director · appointed 2021
- Stephen John Pickup Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wainstones Investments Limited 3 shared directors
- Langage Energy Park Limited 3 shared directors
- Lordstones Developments Limited 3 shared directors
- JAN Bezemer & Sons Limited 3 shared directors
- Thorpe Marsh Power Limited 3 shared directors
- GEB Power Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC240966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2002 |
| Address | FIRST FLOOR, 112 GEORGE STREET, EDINBURGH, EH2 4LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carlton Power Limited
75-100% shares · notified 2021-10-01 - Stag Energy Management Limited ceased 2021-10-01
75-100% shares · notified 2016-04-06
Officers (10)
- Keith Clarke Director · appointed 2021
- David John Philpot Director · appointed 2021
- Stephen John Pickup Director · appointed 2021
- John Lindsay Fernyhough Edwards Secretary · appointed 2021
Show 6 former officers
- Norman James Campbell Director · appointed 2020 · resigned 2020
- Hrafnhildur Lyons Director · appointed 2020 · resigned 2021
- Susannah Mary Crawford Director · appointed 2013 · resigned 2020
- George Malcolm Grant Director · appointed 2002 · resigned 2022
- Andrew Paul Stacey Director · appointed 2002 · resigned 2016
- WJM Secretaries Limited Corporate-nominee-secretary · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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