SAMBAR POWER LIMITED
Active - Accounts Filed
General Information
NAME
SAMBAR POWER LIMITED
COMPANY NUMBER
SC380227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
11/06/2010
(14 years and 6 months old)
WEBSITE
www.wattpowerltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2010
01/05/2019
WATT ENERGY LIMITED
View all previous names
EDINBURGH
EH3 9WJ
Telephone: 01315503380
TPS: No
50 Lothian Road
EDINBURGH
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAG ENERGY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SAMBAR POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 21/12/2023 | New Board Member James Douglas George Mills (927379624) Appointed |
Credit Risk Overview
Want to learn more about SAMBAR POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMBAR POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMBAR POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2023 - Present (1years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/12/2023 - Present (1years) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
19/12/2023 - Present (1years) Born in May 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/06/2010 - Present (14 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
View Report |
|
11/06/2010 - Present (14 years and 6 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAG ENERGY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SAMBAR POWER LIMITED | Active - Accounts Filed | View Report |
| STAG ENERGY DEVELOPMENT CO. LTD. | Active - Accounts Filed | View Report |
| STAG GRID SERVICES LIMITED | Active - Accounts Filed | View Report |
| WEAVER POWER LIMITED | Non-Trading | View Report |
| WOODHAM POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 21/12/2023 | New Board Member James Douglas George Mills (927379624) Appointed |
| 21/12/2023 | John Edwards (929755462) has left the board |
| 21/12/2023 | Stephen John Pickup (928810236) has left the board |
| 21/12/2023 | David John Philpot (914851003) has left the board |
| 21/12/2023 | Keith Clarke (913382505) has left the board |
| 21/12/2023 | New Board Member Richard Whitmore (929677711) Appointed |
| 21/12/2023 | New Board Member Patrick Michael Kilkenny (931023668) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Company Secretary John Edwards (929755462) Appointed |
| 02/07/2022 | George Malcolm Grant (908621028) has left the board |
| 02/07/2022 | New Board Member Stephen John Pickup (928810236) Appointed |
| 02/07/2022 | New Board Member David John Philpot (914851003) Appointed |
| 02/07/2022 | New Board Member Keith Clarke (913382505) Appointed |
| 25/03/2022 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 25/11/2020 | Susannah Mary Crawford (926026746) has left the board |
| 25/11/2020 | Susannah Mary Crawford (917962155) has left the board |
| 18/06/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 10/07/2019 | New Board Member Susannah Mary Crawford (926026746) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 23/06/2017 | Andrew Paul Stacey (908261101) has left the board |
| 15/06/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 11/07/2013 | Change in Reg. Office |
| 10/07/2013 | New Company Secretary Susannah Mary Harvey (917962155) Appointed |
| 03/07/2013 | PINSENT MASONS SECRETARIAL LIMITED (917144618) has left the board |
| 16/10/2012 | New Accounts filed |
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