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Nom	SWB Power LTD
Adresse	4th Floor, Suite 2B Congress House Harrow HA1 2EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 décembre 2017
Company Register Address	Lynwood House Harrow HA1 2AW
Société Numéro de Registre	11070562 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	35110 - Production d'électricité 35140 - Commerce d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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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 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 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 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 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 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 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

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

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 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 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

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

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SWB Power LTD

VAT Registration Date

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Persons with Significant Control (8)

Officers (3)

Companies Controlled by This Company (6)