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 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
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)
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 |
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 |