Company information:
Sambar Power Limited (No: SC380227)
Address: 50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ, SCOTLAND
Status: Active
Incorporated: 06-Nov-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 35110 - Production of electricity
Current Director: SUSANNAH MARY CRAWFORD ( DOB: Oct-1964 From: Jul-2019 )
Current Director: PATRICK MICHAEL KILKENNY ( DOB: Jun-1969 From: Dec-2023 )
Current Director: JAMES DOUGLAS GEORGE MILLS ( DOB: Dec-1972 From: Dec-2023 )
Current Director: RICHARD WILLIAM WHITMORE ( DOB: May-1975 From: Dec-2023 )
Current Secretary: SUSANNAH MARY CRAWFORD ( From: Jul-2013 )
Resigned Director: KEITH CLARKE ( DOB: Sep-1960 From: Jun-2022 To: Dec-2023 )
Resigned Director: ROGER GORDON CONNON ( DOB: Nov-1959 From: Jun-2010 To: Jul-2010 )
Resigned Director: GEORGE MALCOLM GRANT ( DOB: Jun-1962 From: Jul-2010 To: Jun-2022 )
Resigned Director: DAVID JOHN PHILPOT ( DOB: Jun-1961 From: Jun-2022 To: Dec-2023 )
Resigned Director: STEPHEN JOHN PICKUP ( DOB: Dec-1974 From: Jun-2022 To: Dec-2023 )
Resigned Director: JOHN ARTHUR THOMAS RUTHERFORD ( DOB: Aug-1958 From: Jun-2010 To: Jul-2010 )
Resigned Director: ANDREW PAUL STACEY ( DOB: Jun-1942 From: Jul-2010 To: Jun-2017 )
Resigned Secretary: JOHN EDWARDS ( From: Jun-2022 To: Dec-2023 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Jun-2010 To: Jul-2012 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2012 To: Jul-2013 )
Persons of Significant Control:
Stag Energy Management Limited, 49 York Place, Edinburgh, EH1 3JD, Scotland: Ownership of shares – 75% or more (Notified: 2019-05-06, Ceased: 2022-06-24)
Carlton Power Limited, 26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, England: Ownership of shares – 75% or more (Notified: 2022-06-24, Ceased: 2023-12-19)
Mr George Malcolm Grant, 49 York Place, Edinburgh, EH1 3JD: Ownership of shares – 75% or more (Notified: 2016-04-07, Ceased: 2019-05-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 219,194 | 1,1,0.0,0,219194 | ||
| Current assets / Cash at bank and on hand | 1 | 1 | 101 | 45,992 | 1,1,101.0,0,45992 | |
| Total assets less current liabilities | 1 | 1 | 1 | -5,362 | 15,952 | 1,1,1.0,-5362,15952 |
| Net assets (liabilities) | 1 | 1 | -5,362 | 15,952 | 1,1,0.0,-5362,15952 | |
| Equity / share capital and reserves | 1 | 1 | 1 | -5,362 | 15,952 | 1,1,1.0,-5362,15952 |