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Sambar Power Limited

SC380227

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Lothian Road, Edinburgh, EH3 9WJ
Incorporated 11/06/2010

Previously known as

Watt Energy Limited · until 01/05/2019
Pacific Shelf 1618 Limited · until 02/08/2010

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

35130
Distribution of electricity

Officers

Mr Richard William Whitmore

director · Since 19/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr James Douglas George Mills

director · Since 19/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Patrick Michael Kilkenny

director · Since 19/12/2023

DIRECTOR

IRISH · ENGLAND · Age 57

Also on 12 other boards

Patrick Michael Kilkenny

director · Since 19/12/2023

Irish · England · Age 57

James Douglas George Mills

director · Since 19/12/2023

British · England · Age 53

Richard William Whitmore

director · Since 19/12/2023

British · England · Age 51

Former

John Arthur Thomas Rutherford

director · Resigned 29/07/2010

Roger Gordon Connon

director · Resigned 29/07/2010

Md Secretaries Limited

corporate secretary · Resigned 31/07/2012

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 01/07/2013

Andrew Paul Stacey

director · Resigned 20/06/2017

Susannah Mary Crawford

secretary · Resigned 23/11/2020

Susannah Mary Crawford

director · Resigned 23/11/2020

George Malcolm Grant

director · Resigned 24/06/2022

Stephen John Pickup

director · Resigned 19/12/2023

David John Philpot

director · Resigned 19/12/2023

John Edwards

secretary · Resigned 19/12/2023

Keith Clarke

director · Resigned 19/12/2023

Persons with Significant Control

Varco Energy Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 27, Kingly Street, London, W1B 5QE

Reg: 13007117 · England And Wales · Private Limited Company

Notified 19/12/2023

Former PSCs

Mr George Malcolm Grant

Ceased 06/05/2019

Stag Energy Management Limited

Ceased 24/06/2022

Carlton Power Limited

Ceased 19/12/2023

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line150 Lothian Road
2026-07-18

50 LOTHIAN ROAD

post townEdinburgh
2026-07-18

EDINBURGH