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SAMBAR POWER LIMITED
Person with Significant Control

SAMBAR POWER LIMITED: Person with Significant Control

    • Overview

    Company NameSAMBAR POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC380227
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SAMBAR POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Varco Energy Limited
    Kingly Street
    W1B 5QE London
    2nd Floor, 27
    England
    		Dec 19, 2023
    Kingly Street
    W1B 5QE London
    2nd Floor, 27
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13007117
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    		Jun 24, 2022
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    		Yes
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number08833435
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Stag Energy Management Limited
    York Place
    EH1 3JD Edinburgh
    49
    Scotland
    		May 06, 2019
    York Place
    EH1 3JD Edinburgh
    49
    Scotland
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number470047
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr George Malcolm Grant
    York Place
    EH1 3JD Edinburgh
    49
    		Apr 07, 2016
    York Place
    EH1 3JD Edinburgh
    49
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0