Stag Energy Management Limited
- Company number
- SC470047
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Angus Pirnie | Director | 22 Jul 2024 | |
| GRANT, Alison Claire | Director | 2 Mar 2023 | |
| LYONS, Hrafnhildur | Director | 10 Jun 2022 | |
| GRANT, George Malcolm | Director | 14 Feb 2014 | |
| CRAWFORD, Susannah | Secretary | 14 Feb 2014 | 23 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Claire Grant | 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 |
22 Apr 2024 | |
| Tc Trustees Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
22 Apr 2024 | |
| Mr George Malcolm Grant | 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 |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £3,288,424 | 0 |
| 30 Sep 2024 | - | £1,317,632 | 3 |
| 30 Sep 2023 | - | £1,824,140 | 1 |
| 30 Sep 2022 | - | £1,522,619 | 1 |
| 30 Sep 2021 | - | £1,303,309 | 1 |
| 30 Sep 2020 | £2,208,885 | £1,328,197 | 1 |
| 31 Mar 2019 | £102,736 | £132,289 | 1 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 28 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
Connections
Owned by
Stag Energy Management Limited → TC Trustees Limited
Controls
- Craigellachie1 Limited (SC750845)
- Craigellachie2 Limited (SC750846)
Directors’ other companies
- GRANT, George Malcolm - Director at Gateway Lng Company Limited
- GRANT, George Malcolm - Director at Gateway Storage Company Limited
- GRANT, George Malcolm - Director at Craigellachie2 Limited
- GRANT, George Malcolm - Director at Watt Power Limited
- GRANT, George Malcolm - Director at Meum Estate Limited
- GRANT, George Malcolm - Director at Woodham Power Limited
- GRANT, George Malcolm - Director at Rich Earth Limited
- GRANT, George Malcolm - Director at Craigellachie1 Limited
- GRANT, George Malcolm - Director at Stag Grid Services Limited
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