BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08150687 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | 1 Village Courtyard Circus West Village SW11 8AH Battersea London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2026 |
| Overdue | No |
What are the latest filings for BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 29 pages | AA | ||
Confirmation statement made on Jul 17, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hwa Min Tan as a director on Nov 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Datuk Choong Kai Wai as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Appointment of Datuk Hon Sang Ho as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Soam Heng Choon as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Donagh O'sullivan as a director on May 23, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Termination of appointment of Annuar Marzuki Abdul Aziz as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Zaini Bin Yusoff as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Vistra Secretaries Limited on Jul 31, 2024 | 2 pages | CH04 | ||
Termination of appointment of Madonna Louise Kinsey as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Appointment of Vistra Secretaries Limited as a secretary on Jul 31, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Donagh O'sullivan as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Siew Chee Seng as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon James Murphy as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Appointment of Ms Azrina Binti Mohd Isa as a director on Sep 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ahmad Ramzi Bin Abdullah as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ahmad Ramzi Bin Abdullah as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Annie Rosle as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Who are the officers of BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA SECRETARIES LIMITED | Secretary | 22-24 New Street St. Helier 4th Floor, St. Paul's Gate Je1 4tr Jersey |
| 325682110001 | ||||||||||||||
| BIN YUSOFF, Zaini | Director | Bandar Kinrara 47180 Puchong 6, Jalan Bk 6b/11d Selangor Malaysia | Malaysia | Malaysian | 328043170001 | |||||||||||||
| HO, Hon Sang, Datuk | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | Malaysia | Malaysian | 340130380001 | |||||||||||||
| ISA, Azrina Binti Mohd | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | England | Malaysian | 313635780001 | |||||||||||||
| MERICAN, Dato' Azmir Merican Bin Azmi | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | Malaysia | Malaysian | 271912430001 | |||||||||||||
| SENG, Siew Chee | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | England | Malaysian | 320727440001 | |||||||||||||
| TAN, Hwa Min | Director | Taman Hijau Ukay Heights 68000 Ampang 3 Selangor Malaysia | Malaysia | Malaysian | 342921860001 | |||||||||||||
| KINSEY, Madonna Louise | Secretary | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | 177255070001 | |||||||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||||||
| ABDULLAH, Ahmad Ramzi Bin | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | United Kingdom | Malaysian | 308032530001 | |||||||||||||
| AMRIN BIN AWALUDDIN, Sri, Dato' | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | Malaysia | Malaysian | 239717920001 | |||||||||||||
| ARIFFIN BIN ABDUL SAMAD, Kamarul | Director | Kirtling Street Battersea SW8 5BN London 188 United Kingdom | Malaysia | Malaysian | 187629500001 | |||||||||||||
| BIN ABDULLAH, Mohd Idris Jaya Murali | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | Malaysia | Malaysian | 264897500001 | |||||||||||||
| BIN WAN AHMAD AMIN JAFFRI, Wan Hashimi Albakri, Dato' | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | Malaysia | Malaysian | 258252900001 | |||||||||||||
| CHAP JEN, Khor, Dato' | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | Malaysia | Malaysian | 261708150001 | |||||||||||||
| CHEONG, Heng Leong | Director | Kirtling Street Battersea SW8 5BN London 188 United Kingdom | Malaysia | Malaysian | 171904000001 | |||||||||||||
| DAUD, Nik Raof | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | England | British | 31928680002 | |||||||||||||
| HAMIDI, Jauhari Bin, Dato' | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | Malaysia | Malaysian | 199589900001 | |||||||||||||
| HENG, Tan Kok | Director | Kirtling Street Battersea SW8 5BN London 188 United Kingdom | Malaysia | Singaporean | 172059640001 | |||||||||||||
| HENG CHOON, Soam, Dato' | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | Malaysia | Malaysian | 287958830001 | |||||||||||||
| KAI WAI, Datuk Choong | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | Malaysia | Malaysian | 287958510001 | |||||||||||||
| MARZUKI ABDUL AZIZ, Annuar | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | Malaysia | Malaysian | 307168850001 | |||||||||||||
| MOHAMMAD SALLEH, Saidatul Hishan | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | Malaysia | Malaysian | 171975780001 | |||||||||||||
| MOHD YUNUS, Yuslina Binti, Datuk | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | Malaysia | Malaysian | 300938260001 | |||||||||||||
| MURPHY, Simon James | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | England | British | 154277120001 | |||||||||||||
| NG, Choon Seng | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | Malaysia | Malaysian,Chinese | 251003410001 | |||||||||||||
| O'SULLIVAN, Donagh | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | England | Irish | 324620390001 | |||||||||||||
| PENG KANG, Seri Koe, Dato' | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | Malaysia | Malaysian | 287962060001 | |||||||||||||
| ROSLE, Annie | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | Malaysia | Malaysian | 268327880001 | |||||||||||||
| TEOW, Leong Seng, Dato | Director | Kirtling Street Battersea SW8 5BN London 188 United Kingdom | Malaysia | Malaysian | 171904380001 | |||||||||||||
| TINCKNELL, Robert George | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | United Kingdom | British | 172443720001 | |||||||||||||
| TUCK WAI, Wong, Datuk | Director | Village Courtyard Circus West Village SW11 8AH Battersea 1 London United Kingdom | Malaysia | Malaysian | 250972630001 | |||||||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 | |||||||||||||
| YUSOF TAHMALI, Zulkifli Tahmali | Director | Kirtling Street Battersea SW8 5BN London 188 United Kingdom | Malaysia | Malaysian | 172061020001 |
Who are the persons with significant control of BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Setia International Limited | Apr 06, 2016 | Road Town 957 Tortola Offshore Incorporations Centre British Virgin Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sime Darby Property (Hong Kong) Limited | Apr 06, 2016 | 5/F, 380 Caste Peak Road Tsuen Wan Territories Sime Darby House Hong Kong | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0