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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
Active 4
  • 1
    Whitmore, Richard William
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Mills, James Douglas George
    Director born in December 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Kilkenny, Patrick Michael
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    L.C.P. VARCO LIMITED - 2021-01-21
    icon of address2nd Floor, 27, Kingly Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -30,705,038 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Grant, George Malcolm
    Company Director born in June 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2022-06-24
    OF - Director → CIF 0
    Mr George Malcolm Grant
    Born in June 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-05-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Crawford, Susannah Mary
    Legal Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2020-11-23
    OF - Director → CIF 0
    Crawford, Susannah Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 3
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-11 ~ 2010-07-29
    OF - Director → CIF 0
  • 4
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2010-07-29
    OF - Director → CIF 0
  • 5
    Philpot, David John
    Company Director born in June 1961
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 6
    Pickup, Stephen John
    Company Director born in December 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 7
    Clarke, Keith
    Company Director born in September 1960
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Stacey, Andrew Paul
    Energy Consultant born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-29 ~ 2017-06-20
    OF - Director → CIF 0
  • 9
    Edwards, John
    Individual
    Officer
    icon of calendar 2022-06-24 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 10
    icon of address26, Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents, 32 offsprings)
    Equity (Company account)
    -5,766,296 GBP2024-12-31
    Person with significant control
    2022-06-24 ~ 2023-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of addressMcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-06-11 ~ 2012-07-31
    PE - Secretary → CIF 0
  • 12
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2012-07-31 ~ 2013-07-01
    PE - Secretary → CIF 0
  • 13
    icon of address49, York Place, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,289,834 GBP2024-09-30
    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

Previous names
PACIFIC SHELF 1618 LIMITED - 2010-08-02
WATT ENERGY LIMITED - 2019-05-01
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
    PACIFIC SHELF 1618 LIMITED - 2010-08-02
    WATT ENERGY LIMITED - 2010-08-02
    Registered number SC380227
    icon of address50 Lothian Road, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2010-06-11 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.