Swb Power Ltd

General information

Name:

Swb Power Limited

Office Address:

Lynwood House 373-375 Station Road HA1 2AW Harrow

Number: 11070562

Incorporation date: 2017-11-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Swb Power was established on Fri, 17th Nov 2017 as a Private Limited Company. The company's headquarters can be found at Harrow on Lynwood House, 373-375 Station Road. If you need to reach this company by mail, its zip code is HA1 2AW. The office reg. no. for Swb Power Ltd is 11070562. The company's SIC code is 35110: Production of electricity. The firm's latest accounts cover the period up to 31st March 2022 and the most recent annual confirmation statement was released on 10th February 2023.

That business owes its success and unending growth to a team of two directors, specifically Vishal J. and Neville M., who have been overseeing the company for 2 years.

Executives who have control over the firm are as follows: Jehan D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Khurshed D..

Financial data based on annual reports

Company staff

Vishal J.

Role: Director

Appointed: 10 June 2022

Latest update: 29 March 2024

Neville M.

Role: Director

Appointed: 30 November 2017

Latest update: 29 March 2024

People with significant control

Jehan D.
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Khurshed D.
Notified on 1 January 2022
Nature of control:
right to manage directors
Transtel Utilities Limited
Address: Office 562 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, England
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12133706
Notified on 7 December 2020
Ceased on 1 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Transtel Utilities Fzco
Address: 7wa 1028 Dubai Airport Free Zone, Dubai, United Arab Emirates
Legal authority Dafza
Legal form Limited Company
Notified on 22 August 2019
Ceased on 1 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Balance Power Group Limited
Address: Alexandra Business Park Prescot Road, St Helens, WA10 3TP, England
Legal authority Companies House Act 2006
Legal form Limied Company
Country registered England
Place registered Companies House
Registration number 10564449
Notified on 17 November 2017
Ceased on 7 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sterling And Wilson International Fze
Address: Office 419 Building 5wa, Dafz, Dubai, PO Box 54811, United Arab Emirates
Legal authority Law No. (25) Of 2009
Legal form Limited Company
Country registered Dubai
Place registered Dubai Airport Free Zone Authority
Registration number Dafz/424
Notified on 30 November 2017
Ceased on 22 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sterling & Wilson Uk Holdings Limited
Address: 60 Gracechurch Street, London, EC3V 0HR, England
Legal authority Companies House Act 2006
Legal form Limied Company
Country registered England
Place registered Companies House
Registration number 10818350
Notified on 30 November 2017
Ceased on 30 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
David W.
Notified on 17 November 2017
Ceased on 17 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 17 November 2017
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/10 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
  • 35140 : Trade of electricity
6
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