CompanyTrack
S

STAG ENERGY DEVELOPMENT CO. LTD.

Active Edinburgh

Other business support service activities n.e.c.

0 employees Website
Environment, agriculture and waste Other business support service activities n.e.c.
S

STAG ENERGY DEVELOPMENT CO. LTD.

Other business support service activities n.e.c.

Founded 11 Dec 2002 Active Edinburgh, Scotland 0 employees stagenergy.com
Environment, agriculture and waste Other business support service activities n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 11 Dec 2025
Net assets £712.66K £23.07K 2024 year on year
Total assets £737.45K £18.46K 2024 year on year
Total Liabilities £24.79K £4.61K 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Second Floor, 112 George Street Edinburgh EH2 4LH Scotland

Credit Report

Discover STAG ENERGY DEVELOPMENT CO. LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£429.08k

Decreased by £277.55k (-39%)

Net Assets

£712.66k

Decreased by £23.07k (-3%)

Total Liabilities

£24.79k

Increased by £4.61k (+23%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 9 resigned
Status
David John PhilpotDirectorBritishUnited Kingdom641 Oct 2021Active
John Lindsay Fernyhough EdwardsSecretaryUnknownUnknown1 Oct 2021Active
Keith ClarkeDirectorBritishEngland651 Oct 2021Active
Stephen John PickupDirectorBritishWales511 Oct 2021Active

Shareholders

Shareholders (2)

Carlton Power Limited
100.0%
10012 Dec 2021
Stag Energy Management Limited
0.0%
012 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Carlton Power Limited

United Kingdom

Active
Notified 1 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Stag Energy Management Limited

Ceased 1 Oct 2021

Ceased

Group Structure

Group Structure

CARLTON POWER LIMITED united kingdom shares 75 to 100 percent
CARLTON ENERGY LIMITED united kingdom
STAG ENERGY DEVELOPMENT CO. LTD. Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-11 with no updatesView(3 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
16 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-11 with no updatesView(3 pages)
16 Dec 2024OfficersAppointment of Mr Stephen John Pickup as directorView(3 pages)
23 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
11 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-11 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-11 with no updates

16 Dec 2024 Officers

Appointment of Mr Stephen John Pickup as director

23 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-11 with no updates

2 months ago on 11 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2024-12-11 with no updates

1 years ago on 16 Dec 2024

Appointment of Mr Stephen John Pickup as director

1 years ago on 16 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 23 Sept 2024