SAMBAR POWER LIMITED
50 LOTHIAN ROAD, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC380227
- Last Updated: 04 Apr 2024
Company Profile
SAMBAR POWER LIMITED was incorporated on Friday, June 11, 2010 as a Private Limited Company with registered address in EDINBURGH. SAMBAR POWER LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 14 years 5 months and 3 days.
| Name | SAMBAR POWER LIMITED |
|---|---|
| Company number | SC380227 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LOTHIAN ROAD EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Varco Energy Limited Appold Street, EC2A 2HB |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carlton Power Limited Ellerbeck Court, Stokesley, TS9 5PT |
Dates: Friday, June 24, 2022 - Tuesday, December 19, 2023
ownership of shares 75 to 100 percent
|
| Stag Energy Management Limited York Place, EH1 3JD |
Dates: Monday, May 6, 2019 - Friday, June 24, 2022
ownership of shares 75 to 100 percent
|
| Mr George Malcolm Grant Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, May 6, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 October 2024 |
| Last confirmation statement dated | 18 September 2023 |
Mortgages
No mortgages have been registered against SAMBAR POWER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAMBAR POWER LIMITED | 11 Jun 2010 |
| PACIFIC SHELF 1618 LIMITED | 02 Aug 2010 |
| WATT ENERGY LIMITED | 01 May 2019 |