Sambar Power Limited
Company SC380227 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Sizing John Limited 3 shared directors
- Varco Energy Limited 3 shared directors
- AL Boum Photo LTD 3 shared directors
- Adaptogen Capital Management LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC380227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2010 |
| Address | 50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Varco Energy Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr George Malcolm Grant ceased 2019 British
ownership of shares 75-100% - Stag Energy Management Limited ceased 2022
ownership of shares 75-100% - Carlton Power Limited ceased 2023
ownership of shares 75-100%
Officers (12)
- James Douglas George Mills Director · appointed 2023
- Richard William Whitmore Director · appointed 2023
- Patrick Michael Kilkenny Director · appointed 2023
Show 9 former officers
- Keith Clarke Director · appointed 2022 · resigned 2023
- David John Philpot Director · appointed 2022 · resigned 2023
- Stephen John Pickup Director · appointed 2022 · resigned 2023
- John Edwards Secretary · appointed 2022 · resigned 2023
- Susannah Mary Crawford Secretary · appointed 2013 · resigned 2020
- George Malcolm Grant Director · appointed 2010 · resigned 2022
- Andrew Paul Stacey Director · appointed 2010 · resigned 2017
- John Arthur Thomas Rutherford Director · appointed 2010 · resigned 2010
- Roger Gordon Connon Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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