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All Information about:

                        
Name

SWB Power LTD

Address
4th Floor, Suite 2B
Congress House
Harrow
HA1 2EN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 December 2017
Company Register Address Lynwood House
Harrow
HA1 2AW
Company No. 11070562 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
35140 - Trade of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Daruvala, Jehan Khurshed Status: Active Notified: 01/01/2022 Date of Birth: 10/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Daruvala, Khurshed Yazdi Status: Active Notified: 01/01/2022 Date of Birth: 03/1969 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Balance Power Group Limited Status: Ceased Notified: 17/11/2017 Ceased: 07/12/2020 Companies House Number: 10564449 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sterling & Wilson Uk Holdings Limited Status: Ceased Notified: 30/11/2017 Ceased: 30/11/2017 Companies House Number: 10818350 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Sterling And Wilson International Fze Status: Ceased Notified: 30/11/2017 Ceased: 22/08/2019 Companies House Number: Dafz/424 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Transtel Utilities Fzco Status: Ceased Notified: 22/08/2019 Ceased: 01/01/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Transtel Utilities Limited Status: Ceased Notified: 07/12/2020 Ceased: 01/01/2022 Companies House Number: 12133706 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Westhead, David Status: Ceased Notified: 17/11/2017 Ceased: 17/11/2017 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Jain, Vishal Ashok Harrow, England Status: Active Notified: 10/06/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Madan, Neville Harrow, England Status: Active Notified: 30/11/2017 Date of Birth: 07/1950 Occupation: Country Manager Role: Director Country of Residence: United Arab Emirates Nationality: Indian
    Westhead, David 3a Bridgewater Street, Liverpool, United Kingdom Status: Ceased Notified: 17/11/2017 Ceased: 05/02/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Flex GEN NO.1 Limited Status: Active Notified: 18/09/2019 Companies House Number: 12214241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag SWB ONE LTD Status: Active Notified: 30/04/2019 Companies House Number: 11969694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag SWB ST Helens LTD Status: Active Notified: 10/01/2018 Companies House Number: 11142400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Balance Power TWO LTD Status: Ceased Notified: 18/12/2019 Ceased: 20/12/2019 Companies House Number: 12370459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Fulscot Power LTD Status: Ceased Notified: 29/04/2019 Ceased: 24/09/2019 Companies House Number: 11969511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Ings Lane Power LTD Status: Ceased Notified: 29/04/2019 Ceased: 27/08/2020 Companies House Number: 11969341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more