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
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Mills, James Douglas George
    Director born in December 1972
    Individual (13 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Kilkenny, Patrick Michael
    Director born in June 1969
    Individual (11 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    L.C.P. VARCO LIMITED - 2021-01-21
    C/o Watson Farley And Williams Llp, 15, Appold Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,582,755 GBP2023-09-30
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Pickup, Stephen John
    Company Director born in December 1974
    Individual (56 offsprings)
    Officer
    2022-06-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2010-06-11 ~ 2010-07-29
    OF - Director → CIF 0
  • 3
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2010-06-11 ~ 2010-07-29
    OF - Director → CIF 0
  • 4
    Clarke, Keith
    Company Director born in September 1960
    Individual (53 offsprings)
    Officer
    2022-06-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 5
    Edwards, John
    Individual
    Officer
    2022-06-24 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 6
    Philpot, David John
    Company Director born in June 1961
    Individual (45 offsprings)
    Officer
    2022-06-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 7
    Stacey, Andrew Paul
    Energy Consultant born in June 1942
    Individual (1 offspring)
    Officer
    2010-07-29 ~ 2017-06-20
    OF - Director → CIF 0
  • 8
    Crawford, Susannah Mary
    Legal Director born in October 1964
    Individual (4 offsprings)
    Officer
    2019-07-05 ~ 2020-11-23
    OF - Director → CIF 0
    Crawford, Susannah Mary
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 9
    Grant, George Malcolm
    Company Director born in June 1962
    Individual (12 offsprings)
    Officer
    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
    2016-04-07 ~ 2019-05-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-06-11 ~ 2012-07-31
    PE - Secretary → CIF 0
  • 11
    CARLTON INVESTMENTS (HOLDINGS) LIMITED
    26, Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 34 offsprings)
    Equity (Company account)
    25 GBP2023-12-31
    Person with significant control
    2022-06-24 ~ 2023-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    49, York Place, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,719,002 GBP2023-09-30
    Person with significant control
    2019-05-06 ~ 2022-06-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-07-31 ~ 2013-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SAMBAR POWER LIMITED

Previous names
WATT ENERGY LIMITED - 2019-05-01
PACIFIC SHELF 1618 LIMITED - 2010-08-02
Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Fixed Assets
606,204 GBP2023-12-31
571,100 GBP2022-12-31
Current Assets
334,848 GBP2023-12-31
219,194 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,400 GBP2023-12-31
-774,342 GBP2022-12-31
Non-current
-927,565 GBP2023-12-31
0 GBP2022-12-31
Equity
11,087 GBP2023-12-31
15,952 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-10-01 ~ 2022-12-31

  • SAMBAR POWER LIMITED
    Info
    WATT ENERGY LIMITED - 2019-05-01
    PACIFIC SHELF 1618 LIMITED - 2010-08-02
    Registered number SC380227
    50 Lothian Road, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2010-06-11 (15 years). 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.