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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (138 offsprings)
    Officer
    2010-06-11 ~ 2010-07-29
    OF - Director → CIF 0
  • 2
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2010-06-11 ~ 2010-07-29
    OF - Director → CIF 0
  • 3
    Stacey, Andrew Paul
    Energy Consultant born in June 1942
    Individual (14 offsprings)
    Officer
    2010-07-29 ~ 2017-06-20
    OF - Director → CIF 0
  • 4
    Whitmore, Richard William
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Grant, George Malcolm
    Company Director born in June 1962
    Individual (38 offsprings)
    Officer
    2010-07-29 ~ 2022-06-24
    OF - Director → CIF 0
    Mr George Malcolm Grant
    Born in June 1962
    Individual (38 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-05-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Edwards, John
    Individual (1 offspring)
    Officer
    2022-06-24 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 7
    Kilkenny, Patrick Michael
    Born in June 1969
    Individual (20 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Philpot, David John
    Company Director born in June 1961
    Individual (50 offsprings)
    Officer
    2022-06-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 9
    Crawford, Susannah Mary
    Legal Director born in October 1964
    Individual (14 offsprings)
    Officer
    2019-07-05 ~ 2020-11-23
    OF - Director → CIF 0
    Crawford, Susannah Mary
    Individual (14 offsprings)
    Officer
    2013-07-01 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 10
    Mills, James Douglas George
    Born in December 1972
    Individual (18 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Clarke, Keith
    Company Director born in September 1960
    Individual (68 offsprings)
    Officer
    2022-06-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 12
    Pickup, Stephen John
    Company Director born in December 1974
    Individual (63 offsprings)
    Officer
    2022-06-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 13
    CARLTON POWER LIMITED
    08833435 03090966
    26, Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (9 parents, 38 offsprings)
    Person with significant control
    2022-06-24 ~ 2023-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    MD SECRETARIES LIMITED
    SC104964
    Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2010-06-11 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 15
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2012-07-31 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 16
    VARCO ENERGY LIMITED
    - now 13007117 15690357
    L.C.P. VARCO LIMITED - 2021-01-21
    2nd Floor, 27, Kingly Street, London, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    STAG ENERGY MANAGEMENT LIMITED
    SC470047
    49, York Place, Edinburgh, Scotland
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2019-05-06 ~ 2022-06-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAMBAR POWER LIMITED

Period: 2019-05-01 ~ now
Company number: SC380227
Registered names
SAMBAR POWER LIMITED - now
WATT ENERGY LIMITED - 2019-05-01
PACIFIC SHELF 1618 LIMITED - 2010-08-02 SC380204... (more)
Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Fixed Assets
17,259,941 GBP2024-09-30
606,204 GBP2023-12-31
Current Assets
2,986,457 GBP2024-09-30
334,848 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,226,959 GBP2024-09-30
-2,400 GBP2023-12-31
Net Current Assets/Liabilities
-2,240,502 GBP2024-09-30
332,448 GBP2023-12-31
Total Assets Less Current Liabilities
15,019,439 GBP2024-09-30
938,652 GBP2023-12-31
Creditors
Amounts falling due after one year
-16,247,477 GBP2024-09-30
-927,565 GBP2023-12-31
Net Assets/Liabilities
-1,228,038 GBP2024-09-30
11,087 GBP2023-12-31
Equity
-1,228,038 GBP2024-09-30
11,087 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-09-30
02023-01-01 ~ 2023-12-31

  • SAMBAR POWER LIMITED
    Info
    WATT ENERGY LIMITED - 2019-05-01
    PACIFIC SHELF 1618 LIMITED - 2019-05-01
    Registered number SC380227
    50 Lothian Road, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-11 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.