SWB POWER LTD

Company number 11070562

2 active persons with significant control / 0 active statements

Mr Khurshed Yazdi Daruvala (Active)

• Correspondence address: Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW
• Notified on: 1 January 2022
• Date of birth: March 1969
• Nationality: Indian
• Country of residence: India
• Nature of control: Right to appoint or remove directors

Mr Jehan Khurshed Daruvala (Active)

• Correspondence address: Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW
• Notified on: 1 January 2022
• Date of birth: October 1998
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Transtel Utilities Limited (Ceased)

• Correspondence address: Office 562, Salisbury House, 29 Finsbury Circus, London, England, EC2M 7AQ
• Notified on: 7 December 2020
• Ceased on: 1 January 2022
• Governing law: Companies House Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12133706
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Transtel Utilities Fzco (Ceased)

• Correspondence address: 7wa 1028, Dubai Airport Free Zone, Dubai, United Arab Emirates
• Notified on: 22 August 2019
• Ceased on: 1 January 2022
• Governing law: Dafza
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sterling And Wilson International Fze (Ceased)

• Correspondence address: PO Box 54811, Office 419, Building 5wa, Dafz, Dubai, United Arab Emirates
• Notified on: 30 November 2017
• Ceased on: 22 August 2019
• Governing law: Law No. (25) Of 2009
• Legal form: Limited Company
• Place registered: Dubai Airport Free Zone Authority
• Registration number: Dafz/424
• Incorporated in: Dubai
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Sterling & Wilson Uk Holdings Limited (Ceased)

• Correspondence address: 60 Gracechurch Street, London, England, EC3V 0HR
• Notified on: 30 November 2017
• Ceased on: 30 November 2017
• Governing law: Companies House Act 2006
• Legal form: Limied Company
• Place registered: Companies House
• Registration number: 10818350
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Balance Power Group Limited (Ceased)

• Correspondence address: Alexandra Business Park, Prescot Road, St Helens, England, WA10 3TP
• Notified on: 17 November 2017
• Ceased on: 7 December 2020
• Governing law: Companies House Act 2006
• Legal form: Limied Company
• Place registered: Companies House
• Registration number: 10564449
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Westhead (Ceased)

• Correspondence address: Hub Squared, 1st Floor, 3a Bridgewater Street, Liverpool, Merseyside, United Kingdom, L1 0AR
• Notified on: 17 November 2017
• Ceased on: 17 November 2017
• Date of birth: July 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more