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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Westhead, David
    Born in July 1967
    Individual (17 offsprings)
    Officer
    2017-11-17 ~ 2018-02-05
    OF - Director → CIF 0
    Mr David Westhead
    Born in July 1967
    Individual (17 offsprings)
    Person with significant control
    2017-11-17 ~ 2017-11-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Jehan Khurshed Daruvala
    Born in October 1998
    Individual (2 offsprings)
    Person with significant control
    2022-01-01 ~ 2024-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Madan, Neville Dinsha
    Born in July 1950
    Individual (8 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
    Mr Neville Dinsha Madan
    Born in July 1950
    Individual (8 offsprings)
    Person with significant control
    2025-03-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Khurshed Yazdi Daruvala
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2022-01-01 ~ 2025-03-20
    PE - Has significant influence or controlCIF 0
  • 5
    Ananthakrishnan, Ravi
    Born in March 1958
    Individual (14 offsprings)
    Officer
    2017-11-30 ~ 2022-06-10
    OF - Director → CIF 0
  • 6
    Thompson, Philip
    Born in May 1982
    Individual (125 offsprings)
    Officer
    2018-02-05 ~ 2020-12-07
    OF - Director → CIF 0
  • 7
    Jain, Vishal Ashok
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 8
    TRANSTEL UTILITIES LIMITED
    12133706
    Office 562, Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-12-07 ~ 2022-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    7wa 1028, Dubai Airport Free Zone, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2019-08-22 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Office 419, 54811, Building 5wa, Dafz, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2017-11-30 ~ 2019-08-22
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    STERLING AND WILSON HES UK LIMITED - now
    STERLING & WILSON UK HOLDINGS LIMITED
    - 2018-10-24 10818350
    60, Gracechurch Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ 2017-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    BALANCE POWER GROUP LIMITED
    10564449
    Alexandra Business Park, Prescot Road, St Helens, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-11-17 ~ 2020-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SWB POWER LTD

Period: 2017-11-17 ~ now
Company number: 11070562
Registered name
SWB POWER LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
502,700 GBP2025-03-31
502,700 GBP2024-03-31
Cash at bank and in hand
1,251 GBP2025-03-31
79,332 GBP2024-03-31
Current Assets
3,592,764 GBP2025-03-31
3,368,385 GBP2024-03-31
Creditors
Amounts falling due within one year
-63,791 GBP2025-03-31
-83,437 GBP2024-03-31
Net Current Assets/Liabilities
3,528,973 GBP2025-03-31
3,284,948 GBP2024-03-31
Total Assets Less Current Liabilities
4,031,673 GBP2025-03-31
3,787,648 GBP2024-03-31
Creditors
Amounts falling due after one year
-5,687,586 GBP2025-03-31
-5,387,586 GBP2024-03-31
Net Assets/Liabilities
-1,655,913 GBP2025-03-31
-1,599,938 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,656,013 GBP2025-03-31
-1,600,038 GBP2024-03-31
Equity
-1,655,913 GBP2025-03-31
-1,599,938 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
502,700 GBP2025-03-31
502,700 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
4,561 GBP2025-03-31
4,301 GBP2024-03-31
Debtors
3,591,513 GBP2025-03-31
3,289,053 GBP2024-03-31
Trade Creditors/Trade Payables
Current
60,241 GBP2025-03-31
78,027 GBP2024-03-31
Other Creditors
Current
3,550 GBP2025-03-31
5,410 GBP2024-03-31
Creditors
Current
63,791 GBP2025-03-31
83,437 GBP2024-03-31
Amounts owed to group undertakings
Non-current
5,687,586 GBP2025-03-31
5,387,586 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • SWB POWER LTD
    Info
    Registered number 11070562
    Lynwood House, 373-375 Station Road, Harrow HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • SWB POWER LTD
    S
    Registered number 11070562
    Alexandra Business Park, Prescot Road, St. Helens, United Kingdom, WA10 3TP
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    AXBRIDGE POWER LTD
    11969238
    1st Floor Lakeside Alexandra Business Park, Prescot Road, St Helens, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-29 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    BALANCE POWER TWO LTD
    12370459
    Edison House, Daniel Adamson Road, Salford, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-12-18 ~ 2019-12-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    FLEX GEN NO.1 LIMITED
    12214241
    1st Floor Lakeside Alexandra Business Park, Prescot Road, St Helens, Merseyside, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    FULSCOT POWER LTD
    11969511
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (11 parents)
    Person with significant control
    2019-04-29 ~ 2019-09-24
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    INGS LANE POWER LTD
    11969341
    Unit 5 Connect Business Village, 24 Derby Road, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-04-29 ~ 2020-08-27
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    RECTORY FARM POWER LTD
    11969223
    1st Floor Lakeside Alexandra Business Park, Prescot Road, St Helens, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-29 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    ROCHDALE POWER LTD
    11969196 12851204
    1st Floor Lakeside Alexandra Business Park, Prescot Road, St Helens, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    SWB ONE LTD
    11969694
    Alexandra Business Park, Prescot Road, St. Helens, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 9
    SWB SKELMERSDALE LTD
    - now 10266224
    ENERGI GENERATION 1 LTD
    - 2018-05-01 10266224 10702139... (more)
    Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (9 parents)
    Person with significant control
    2018-04-18 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    SWB ST HELENS LTD
    11142400
    Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (6 parents)
    Person with significant control
    2018-01-10 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.