This company is commonly known as Swb Power Ltd. The company was founded 6 years ago and was given the registration number 11070562. The firm's registered office is in ST. HELENS. You can find them at Alexandra Business Park, Prescot Road, St. Helens, . This company's SIC code is 35110 - Production of electricity.
| Name | : | SWB POWER LTD |
|---|---|---|
| Company Number | : | 11070562 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Alexandra Business Park, Prescot Road, St. Helens, United Kingdom, WA10 3TP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW | Director | 10 June 2022 | Active |
| Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW | Director | 30 November 2017 | Active |
| Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW | Director | 30 November 2017 | Active |
| Alexandra Business Park, Prescot Road, St. Helens, United Kingdom, WA10 3TP | Director | 05 February 2018 | Active |
| Hub Squared, 1st Floor, 3a Bridgewater Street, Liverpool, United Kingdom, L1 0AR | Director | 17 November 2017 | Active |
| Mr Khurshed Yazdi Daruvala | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW |
| Nature of control | : |
|
| Mr Jehan Khurshed Daruvala | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1998 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW |
| Nature of control | : |
|
| Transtel Utilities Limited | ||
| Notified on | : | 07 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Office 562, Salisbury House, London, England, EC2M 7AQ |
| Nature of control | : |
|
| Transtel Utilities Fzco | ||
| Notified on | : | 22 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Arab Emirates |
| Address | : | 7wa 1028, Dubai Airport Free Zone, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Sterling And Wilson International Fze | ||
| Notified on | : | 30 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Arab Emirates |
| Address | : | Office 419, Building 5wa, Dafz, United Arab Emirates, |
| Nature of control | : |
|
| Sterling & Wilson Uk Holdings Limited | ||
| Notified on | : | 30 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 60, Gracechurch Street, London, England, EC3V 0HR |
| Nature of control | : |
|
| Balance Power Group Limited | ||
| Notified on | : | 17 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Alexandra Business Park, Prescot Road, St Helens, England, WA10 3TP |
| Nature of control | : |
|
| Mr David Westhead | ||
| Notified on | : | 17 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hub Squared, 1st Floor, Liverpool, United Kingdom, L1 0AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-14 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
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