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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
3 décembre 2017
Company Register Address Lynwood House
Harrow
HA1 2AW
Société Numéro de Registre 11070562 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
35140 - Commerce d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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