OpenCompanies

SWB Power Ltd

Company number
11070562
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 2017
Nature of business
Activities of other holding companies n.e.c.

Registered office

Lynwood House
373-375 Station Road
Harrow
HA1 2AW

Control

NameNature of controlNotifiedCeased
Mr David Westhead Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Nov 2017 17 Nov 2017
Sterling & Wilson Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 Nov 2017 30 Nov 2017
Sterling And Wilson International Fze Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 Nov 2017 22 Aug 2019
Balance Power Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Nov 2017 7 Dec 2020
Transtel Utilities Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Dec 2020 1 Jan 2022
Transtel Utilities Fzco Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Aug 2019 1 Jan 2022
Mr Jehan Khurshed Daruvala Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jan 2022 11 Feb 2024
Mr Khurshed Yazdi Daruvala Significant Influence Or Control 1 Jan 2022 20 Mar 2025
Mr Neville Dinsha Madan Significant Influence Or Control 20 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£1,655,913 £1,251 0
31 Mar 2024 -£1,599,938 £79,332 0
31 Mar 2023 -£1,151,727 £34,200 2
31 Mar 2022 -£516,762 £156,679 2
31 Mar 2021 £466,506 - 2
31 Mar 2020 -£366,070 £7,647 0
31 Mar 2019 - £44,162 -

Connections

Controls

Registered address

483 companies are registered at this address - likely a registration agent.

Data