SAMBAR POWER LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SAMBAR POWER LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SAMBAR POWER LIMITED was incorporated 14 years ago on 11/06/2010 and has the registered number: SC380227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SAMBAR POWER LIMITED - EDINBURGH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
WATT ENERGY LIMITED (until 01/05/2019)
PACIFIC SHELF 1618 LIMITED (until 02/08/2010)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WHITMORE May 1975 British Director 2023-12-19 CURRENT
MR JAMES MILLS Dec 1972 British Director 2023-12-19 CURRENT
MR PATRICK MICHAEL KILKENNY Jun 1969 Irish Director 2023-12-19 CURRENT
MD SECRETARIES LIMITED Corporate Secretary 2010-06-11 UNTIL 2012-07-31 RESIGNED
MR ANDREW PAUL STACEY Jun 1942 British Director 2010-07-29 UNTIL 2017-06-20 RESIGNED
JOHN ARTHUR THOMAS RUTHERFORD Aug 1958 British Director 2010-06-11 UNTIL 2010-07-29 RESIGNED
MR STEPHEN JOHN PICKUP Dec 1974 British Director 2022-06-24 UNTIL 2023-12-19 RESIGNED
MR DAVID JOHN PHILPOT Jun 1961 British Director 2022-06-24 UNTIL 2023-12-19 RESIGNED
MR GEORGE MALCOLM GRANT Jun 1962 British Director 2010-07-29 UNTIL 2022-06-24 RESIGNED
MS SUSANNAH MARY CRAWFORD Oct 1964 British Director 2019-07-05 UNTIL 2020-11-23 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2010-06-11 UNTIL 2010-07-29 RESIGNED
MR KEITH CLARKE Sep 1960 British Director 2022-06-24 UNTIL 2023-12-19 RESIGNED
MR JOHN EDWARDS Secretary 2022-06-24 UNTIL 2023-12-19 RESIGNED
MRS SUSANNAH MARY CRAWFORD Secretary 2013-07-01 UNTIL 2020-11-23 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-07-31 UNTIL 2013-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Varco Energy Limited 2023-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Carlton Power Limited 2022-06-24 - 2023-12-19 Middlesbrough   Ownership of shares 75 to 100 percent
Stag Energy Management Limited 2019-05-06 - 2022-06-24 Edinburgh   Ownership of shares 75 to 100 percent
Mr George Malcolm Grant 2016-04-07 - 2019-05-06 6/1962 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HIRWAUN POWER LIMITED SELBY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ABERGELLI POWER LIMITED SELBY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PROGRESS POWER LIMITED SELBY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PRIME ENERGY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 35110 - Production of electricity
WEAVER POWER LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
STAG ENERGY DEVELOPMENT CO. LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GATEWAY STORAGE COMPANY LIMITED RENFREW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GATEWAY STORAGE SHIPPING COMPANY LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GATEWAY LNG COMPANY LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AAF CONSULTING LIMITED BY EAST LINTON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
AURORA PETROLEUM LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
A MCINTYRE JOINERY LTD PAISLEY Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
WATT POWER LIMITED RENFREW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMBER PARTNERSHIPS GP LIMITED EDINBURGH SCOTLAND Active DORMANT 70100 - Activities of head offices
WATT HOLDING LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARGYLL FERRIES LIMITED GOUROCK Active FULL 50100 - Sea and coastal passenger water transport
TEAM ENERGY DEVELOPMENT LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-29 31-12-2022 45,992 Cash 15,952 equity
SAMBAR_POWER_LIMITED - Accounts 2022-03-23 30-09-2021 £-5,362 equity
ACCOUNTS - Final Accounts preparation 2021-03-02 31-03-2020 101 Cash 1 equity
ACCOUNTS - Final Accounts preparation 2019-12-31 31-03-2019 1 Cash 1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN TRUST PARTNERS SCOTLAND LIMITED EDINBURGH Active DORMANT 64205 - Activities of financial services holding companies
NOVA (GP) SCOTLAND LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEXT WAVE PARTNERS FP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
NORTHEDGE CAPITAL FOUNDER GP LIMITED EDINBURGH Active MICRO ENTITY 64303 - Activities of venture and development capital companies
NEO GP (SCOTLAND) II LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
NEXT WAVE 1E GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEXT WAVE (GENERAL PARTNER) LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied
NORTH ATLANTIC VALUE GP SCOTLAND 4 LLP EDINBURGH Active DORMANT None Supplied
NOTION CAPITAL CARRIED INTEREST GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied