POWERVERSE INVESTMENTS LIMITED
Overview
| Company Name | POWERVERSE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14859819 |
| 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 POWERVERSE INVESTMENTS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is POWERVERSE INVESTMENTS LIMITED located?
| Registered Office Address | Sustainable Workspaces, County Hall 5th Floor, The Riverside Building, Belvedere Road SE1 7PB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWERVERSE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POWERVERSE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for POWERVERSE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
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Sub-division of shares on Jan 12, 2026 | 6 pages | SH02 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Appointment of Mrs Kareen Boutonnat as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Notification of Nicholas Tomson Boyle as a person with significant control on Jan 08, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Cessation of Lightsource Bp Renewable Energy Investments Limited as a person with significant control on Jan 08, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Termination of appointment of Ann Marie Davies as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 23, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||||||||||
Confirmation statement made on May 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Register(s) moved to registered inspection location Sustainable Workspaces, County Hall, 5th Floor the Riverside Building, Belvedere Road London United Kingdom SE1 7PB | 1 pages | AD03 | ||||||||||||||||||||||
Register inspection address has been changed to Sustainable Workspaces, County Hall, 5th Floor the Riverside Building, Belvedere Road London United Kingdom SE1 7PB | 1 pages | AD02 | ||||||||||||||||||||||
Registered office address changed from 7th Floor, 33 Holborn London EC1N 2HU England to Sustainable Workspaces, County Hall 5th Floor, the Riverside Building, Belvedere Road London SE1 7PB on Oct 19, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Current accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of POWERVERSE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUTONNAT, Kareen Alexandra Patricia | Director | 5th Floor, The Riverside Building, Belvedere Road SE1 7PB London Sustainable Workspaces, County Hall United Kingdom | England | French | 214099380071 | |||||
| BOYLE, Nicholas Thomson | Director | 5th Floor, The Riverside Building, Belvedere Road SE1 7PB London Sustainable Workspaces, County Hall United Kingdom | Ireland | British | 292735530040 | |||||
| BRITTON, Richard | Director | 5th Floor, The Riverside Building, Belvedere Road SE1 7PB London Sustainable Workspaces, County Hall United Kingdom | United Kingdom | British | 308861140001 | |||||
| MCCAIG, Ian | Director | 5th Floor, The Riverside Building, Belvedere Road SE1 7PB London Sustainable Workspaces, County Hall United Kingdom | England | British | 246786410001 | |||||
| DAVIES, Ann Marie | Director | 5th Floor, The Riverside Building, Belvedere Road SE1 7PB London Sustainable Workspaces, County Hall United Kingdom | England | British | 308861130001 |
Who are the persons with significant control of POWERVERSE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nicholas Tomson Boyle | Jan 08, 2025 | 5th Floor, The Riverside Building, Belvedere Road SE1 7PB London Sustainable Workspaces, County Hall United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Ireland | |||||||||||||
Natures of Control
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| Lightsource Bp Renewable Energy Investments Limited | May 10, 2023 | EC1N 2HU London 7th Floor, 33 Holborn England | Yes | ||||||||||
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Natures of Control
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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