Swb Power Ltd is a private limited company that can be found at Lynwood House, 373-375 Station Road, Harrow HA1 2AW. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-11-17, this 6-year-old company is run by 2 directors.
Director Vishal J., appointed on 10 June 2022. Director Neville M., appointed on 30 November 2017.
The company is officially classified as "production of electricity" (SIC code: 35110), "trade of electricity" (SIC code: 35140).
The last confirmation statement was sent on 2023-02-10 and the deadline for the next filing is 2024-02-24. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Lynwood House |
| Office Address2 | 373-375 Station Road |
| Town | Harrow |
| Post code | HA1 2AW |
| Country of origin | United Kingdom |
| Registration Number | 11070562 |
| Date of Incorporation | Fri, 17th Nov 2017 |
| Industry | Production of electricity |
| Industry | Trade of electricity |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 10 June 2022
Position: Director
Appointed: 30 November 2017
The register of PSCs who own or control the company is made up of 8 names. As we researched, there is Jehan D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Khurshed D. This PSC . Then there is Transtel Utilities Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Jehan D.
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Khurshed D.
| Notified on | 1 January 2022 |
| Nature of control: |
right to appoint and remove directors |
Transtel Utilities Limited
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: |
25-50% voting rights 25-50% shares |
Transtel Utilities Fzco
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: |
25-50% voting rights 25-50% shares |
Balance Power Group Limited
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: |
25-50% voting rights 25-50% shares |
Sterling And Wilson International Fze
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: |
50,01-75% shares 50,01-75% voting rights |
Sterling & Wilson Uk Holdings Limited
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: |
50,01-75% shares 50,01-75% voting rights |
David W.
| Notified on | 17 November 2017 |
| Ceased on | 17 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 44 162 | 7 647 | 25 629 | 156 679 | 34 200 |
| Current Assets | 4 029 593 | 6 037 600 | 4 627 763 | 4 413 175 | 3 291 572 |
| Debtors | 3 016 054 | 4 983 562 | 4 602 135 | 4 256 496 | 3 257 372 |
| Net Assets Liabilities | -103 813 | 366 070 | 466 506 | -516 762 | -1 151 727 |
| Other Debtors | 104 360 | 890 123 | 461 498 | 471 418 | 1 272 |
| Total Inventories | 969 377 | 1 046 391 | |||
| Other | |||||
| Amounts Owed By Related Parties | 4 030 569 | 3 663 866 | 3 256 100 | ||
| Amounts Owed To Group Undertakings | 4 460 583 | 6 268 204 | 4 958 119 | 5 047 453 | 4 871 687 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 4 460 583 | 638 366 | 638 850 | 5 047 453 | 4 871 687 |
| Deferred Tax Asset Debtors | 110 068 | 121 212 | |||
| Investments Fixed Assets | 502 700 | 502 900 | 502 700 | 502 700 | 502 700 |
| Investments In Group Undertakings Participating Interests | 502 700 | 502 700 | 502 700 | ||
| Net Current Assets Liabilities | 3 854 070 | 5 399 234 | 3 988 913 | 4 027 991 | 3 217 260 |
| Other Creditors | 1 350 | 1 700 | 4 714 | 9 060 | 14 450 |
| Other Taxation Social Security Payable | 43 269 | ||||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Profit Loss Subsidiaries | 156 651 | ||||
| Total Assets Less Current Liabilities | 4 356 770 | 5 902 134 | 4 491 613 | 4 530 691 | 3 719 960 |
| Trade Creditors Trade Payables | 174 173 | 83 451 | 52 200 | 76 199 | 59 862 |
| Amounts Owed By Group Undertakings | 2 911 694 | 4 093 439 | |||
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Investments Other Than Loans | 502 700 | 502 900 | |||
| Par Value Share | 1 | 1 | |||
| Bank Borrowings Overdrafts | 3 | ||||
| Fixed Assets | 502 900 | 502 700 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/10 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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