SWB POWER LTD
Company number 11070562 · Monitor this company
3 active / 7 ceased · persons with significant control
Mr Neville Dinsha Madan
Nature of control
- Has significant influence or control
- Notified on
- 2025-03-20
- Date of birth
- July 1950
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England
Transtel Utilities Fzco
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-08-22
- Correspondence address
- 7wa 1028, Dubai Airport Free Zone, Dubai, United Arab Emirates
- Legal form
- Limited Company
Balance Power Group Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-11-17
- Correspondence address
- Alexandra Business Park, Prescot Road, St Helens, WA10 3TP, England
- Legal form
- Limied Company
- Place registered
- Companies House
- Registration number
- 10564449
- Country registered
- England
Mr Khurshed Yazdi Daruvala
Nature of control
- Has significant influence or control
- Notified on
- 2022-01-01
- Ceased on
- 2025-03-20
- Date of birth
- March 1969
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England
Mr Jehan Khurshed Daruvala
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-01-01
- Ceased on
- 2024-02-11
- Date of birth
- October 1998
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England
Transtel Utilities Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-12-07
- Ceased on
- 2022-01-01
- Correspondence address
- Office 562, Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 12133706
- Country registered
- England
Transtel Utilities Fzco
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-08-22
- Ceased on
- 2022-01-01
- Correspondence address
- 7wa 1028, Dubai Airport Free Zone, Dubai, United Arab Emirates
- Legal form
- Limited Company
Sterling And Wilson International Fze
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2017-11-30
- Ceased on
- 2019-08-22
- Correspondence address
- Office 419, Building 5wa, Dafz, Dubai, United Arab Emirates
- Legal form
- Limited Company
- Place registered
- Dubai Airport Free Zone Authority
- Registration number
- Dafz/424
- Country registered
- Dubai
Sterling & Wilson Uk Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2017-11-30
- Ceased on
- 2017-11-30
- Correspondence address
- 60, Gracechurch Street, London, EC3V 0HR, England
- Legal form
- Limied Company
- Place registered
- Companies House
- Registration number
- 10818350
- Country registered
- England
Mr David Westhead
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-11-17
- Ceased on
- 2017-11-17
- Date of birth
- July 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Hub Squared, 1st Floor, 3a Bridgewater Street, Liverpool, Merseyside, L1 0AR, United Kingdom