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Companies/11070562

Swb Power Ltd

Activities of other holding companies n.e.c. · Harrow

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
NM
Mr Neville Dinsha MadanIndividual
Significant influence or control

Notified 2025-03-20 · No cessation recorded

Source record 139482314
Show 8 ceased records
KD
Mr Khurshed Yazdi DaruvalaIndividual
Significant influence or control

Notified 2022-01-01 · Ceased 2025-03-20

Source record 140822958
JD
Mr Jehan Khurshed DaruvalaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-01 · Ceased 2024-02-11

Source record 140823177
Transtel Utilities LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-07 · Ceased 2022-01-01

Source record 137085181
Transtel Utilities FzcoCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-22 · Ceased 2022-01-01

Source record 136533526
Sterling & Wilson Uk Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-11-30 · Ceased 2017-11-30

Source record 141537838
Sterling And Wilson International FzeCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-11-30 · Ceased 2019-08-22

Source record 137606534
Balance Power Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-17 · Ceased 2020-12-07

Source record 137786581
DW
Mr David WestheadIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-17 · Ceased 2017-11-17

Source record 137736402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
VJ
Vishal JainCurrent director
Appointed 2022-06-10 · 4 yrs · Director
+3 others
NM
Neville MadanCurrent director
Appointed 2017-11-30 · 8 yrs · Country Manager
+6 others
Show 3 historical appointments
PT
Philip ThompsonResigned director
Resigned 2018-02-05 · 2 yrs · Company Director
RA
Ravi AnanthakrishnanResigned director
Resigned 2017-11-30 · 4 yrs · Ceo
DW
David WestheadResigned director
Resigned 2017-11-17 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active