BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

08150687

Incorporation date

20/07/2012

Size

Group

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2012)

26/11/2025

Appointment of Mr Hwa Min Tan as a director on 2025-11-17

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07/10/2025

Termination of appointment of Datuk Choong Kai Wai as a director on 2025-10-01

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16/09/2025

Group of companies' accounts made up to 2024-12-31

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11/09/2025

Appointment of Datuk Hon Sang Ho as a director on 2025-09-01

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10/09/2025

Termination of appointment of Soam Heng Choon as a director on 2025-09-01

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31/07/2025

Confirmation statement made on 2025-07-17 with no updates

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02/06/2025

Termination of appointment of Donagh O'sullivan as a director on 2025-05-23

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19/12/2024

Group of companies' accounts made up to 2023-12-31

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09/10/2024

Appointment of Zaini Bin Yusoff as a director on 2024-10-01

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09/10/2024

Termination of appointment of Annuar Marzuki Abdul Aziz as a director on 2024-10-01

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01/08/2024

Appointment of Vistra Secretaries Limited as a secretary on 2024-07-31

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01/08/2024

Termination of appointment of Madonna Louise Kinsey as a secretary on 2024-07-31

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01/08/2024

Secretary's details changed for Vistra Secretaries Limited on 2024-07-31

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29/07/2024

Confirmation statement made on 2024-07-17 with no updates

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01/07/2024

Appointment of Mr Donagh O'sullivan as a director on 2024-06-25

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19/03/2024

Appointment of Mr Siew Chee Seng as a director on 2024-03-15

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18/03/2024

Termination of appointment of Simon James Murphy as a director on 2024-03-15

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04/10/2023

Group of companies' accounts made up to 2022-12-31

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18/09/2023

Termination of appointment of Ahmad Ramzi Bin Abdullah as a director on 2023-09-04

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18/09/2023

Appointment of Ms Azrina Binti Mohd Isa as a director on 2023-09-06

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17/07/2023

Confirmation statement made on 2023-07-17 with no updates

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17/04/2023

Termination of appointment of Annie Rosle as a director on 2023-04-01

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17/04/2023

Appointment of Mr Ahmad Ramzi Bin Abdullah as a director on 2023-04-01

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25/03/2023

Termination of appointment of Yuslina Binti Mohd Yunus as a director on 2023-02-24

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25/03/2023

Appointment of Mr Annuar Marzuki Abdul Aziz as a director on 2023-02-24

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07/10/2022

Appointment of Datuk Yuslina Binti Mohd Yunus as a director on 2022-10-01

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06/10/2022

Termination of appointment of Seri Koe Peng Kang as a director on 2022-10-01

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29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (30 pages)

25/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

28/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

18/10/2021

Director's details changed for Dato' Dato' Heng Choon on 2021-10-14

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13/10/2021

Director's details changed for Dato' Soam Heng Choon on 2021-10-12

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13/10/2021

Director's details changed for Dato' Soam Soam Heng Choon on 2021-10-12

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05/10/2021

Director's details changed for Dato' Soam Heng Choon on 2021-10-01

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04/10/2021

Termination of appointment of Khor Chap Jen as a director on 2021-10-01

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04/10/2021

Termination of appointment of Mohd Idris Jaya Murali Bin Abdullah as a director on 2021-10-01

View PDF (1 pages)

04/10/2021

Termination of appointment of Wong Tuck Wai as a director on 2021-10-01

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04/10/2021

Director's details changed for Dato’ Seri Koe Peng Kang on 2021-10-01

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04/10/2021

Appointment of Dato’ Seri Koe Peng Kang as a director on 2021-10-01

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04/10/2021

Director's details changed for Datuk Choong Kai Wai on 2021-10-01

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04/10/2021

Appointment of Dato' Soam Heng Choon as a director on 2021-10-01

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04/10/2021

Appointment of Datuk Choong Kai Wai as a director on 2021-10-01

View PDF (2 pages)

19/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

19/01/2021

Director's details changed for Mr Simon James Murphy on 2018-05-01

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19/01/2021

Director's details changed for Mr Simon James Murphy on 2018-05-01

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08/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with no updates

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14/07/2020

Appointment of Dato’ Azmir Merican Bin Azmi Merican as a director on 2020-06-09

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21/06/2020

Termination of appointment of Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri as a director on 2020-06-09

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20/03/2020

Appointment of Ms Annie Rosle as a director on 2020-03-06

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19/03/2020

Termination of appointment of Saidatul Hishan Mohammad Salleh as a director on 2020-03-06

View PDF (1 pages)

01/12/2019

Appointment of Mr Mohd Idris Jaya Murali Bin Abdullah as a director on 2019-12-01

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01/12/2019

Termination of appointment of Choon Seng Ng as a director on 2019-12-01

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08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

08/05/2019

Appointment of Dato' Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri as a director on 2019-05-02

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07/05/2019

Termination of appointment of Sri Amrin Bin Awaluddin as a director on 2019-05-02

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01/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (27 pages)

02/10/2018

Appointment of Mr Choon Seng Ng as a director on 2018-09-21

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02/10/2018

Current accounting period shortened from 2019-06-30 to 2018-12-31

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02/10/2018

Termination of appointment of Jauhari Bin Hamidi as a director on 2018-09-21

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19/09/2018

Notification of a person with significant control statement

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31/07/2018

Confirmation statement made on 2018-07-20 with no updates

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10/05/2018

Termination of appointment of Robert George Tincknell as a director on 2018-04-30

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04/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (28 pages)

03/11/2017

Director's details changed for Sri Amrin Bin Awaluddin on 2017-10-31

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02/11/2017

Appointment of Sri Amrin Bin Awaluddin as a director on 2017-10-31

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02/11/2017

Termination of appointment of Nik Raof Daud as a director on 2017-10-31

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02/10/2017

Cessation of Sime Darby Property (Hong Kong) Limited as a person with significant control on 2016-04-06

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02/10/2017

Cessation of Setia International Limited as a person with significant control on 2016-04-06

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25/07/2017

Confirmation statement made on 2017-07-20 with no updates

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24/07/2017

Registered office address changed from 1 Village Courtyard Circus Road West London SW11 8EZ England to 1 Village Courtyard Circus West Village Battersea London SW11 8AH on 2017-07-24

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19/07/2017

Registered office address changed from 188 Kirtling Street London SW11 8BN England to 1 Village Courtyard Circus Road West London SW11 8EZ on 2017-07-19

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04/04/2017

Full accounts made up to 2016-06-30

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05/01/2017

Registered office address changed from 188 188 Kirtling Street London SW11 8BN United Kingdom to 188 Kirtling Street London SW11 8BN on 2017-01-05

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21/11/2016

Registered office address changed from 188 Kirtling Street Battersea London SW8 5BN to 188 188 Kirtling Street London SW11 8BN on 2016-11-21

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27/07/2016

Full accounts made up to 2015-10-31

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21/07/2016

Confirmation statement made on 2016-07-20 with updates

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10/06/2016

Current accounting period shortened from 2016-10-31 to 2016-06-30

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14/03/2016

Appointment of Mr Nik Raof Daud as a director on 2016-02-15

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24/12/2015

Termination of appointment of Zulkifli Tahmali Yusof Tahmali as a director on 2015-11-19

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15/10/2015

Appointment of Datuk Wong Tuck Wai as a director on 2015-09-11

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15/10/2015

Appointment of Dato’ Khor Chap Jen as a director on 2015-09-11

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15/10/2015

Termination of appointment of Heng Leong Cheong as a director on 2015-09-11

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15/10/2015

Termination of appointment of Leong Seng Teow as a director on 2015-09-11

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25/08/2015

Group of companies' accounts made up to 2014-10-31

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06/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

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22/07/2015

Appointment of Dato' Jauhari Bin Hamidi as a director on 2015-06-02

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22/07/2015

Termination of appointment of Kamarul Ariffin Bin Abdul Samad as a director on 2015-06-02

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07/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

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13/05/2014

Appointment of Mr Kamarul Ariffin Bin Abdul Samad as a director

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12/05/2014

Termination of appointment of Tan Heng as a director

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11/04/2014

Group of companies' accounts made up to 2013-10-31

View PDF (23 pages)

31/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

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30/07/2013

Director's details changed for Heng Leong Cheong on 2013-01-31

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12/07/2013

Current accounting period extended from 2013-07-31 to 2013-10-31

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08/04/2013

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2013-04-08

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08/04/2013

Appointment of Miss Madonna Louise Kinsey as a secretary

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22/03/2013

Termination of appointment of Norose Company Secretarial Services Limited as a secretary

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23/01/2013

Appointment of Simon James Murphy as a director

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17/01/2013

Memorandum and Articles of Association

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17/01/2013

Resolutions

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10/10/2012

Memorandum and Articles of Association

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09/10/2012

Statement of capital following an allotment of shares on 2012-10-04

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08/10/2012

Resolutions

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28/09/2012

Appointment of Mr Robert George Tincknell as a director

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13/09/2012

Appointment of Zulkifli Tahmali Yusof Tahmali as a director

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13/09/2012

Appointment of Tan Kok Heng as a director

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11/09/2012

Appointment of Saidatul Hishan Mohammad Salleh as a director

View PDF (3 pages)

07/09/2012

Appointment of Leong Seng Teow as a director

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07/09/2012

Appointment of Heng Leong Cheong as a director

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07/09/2012

Termination of appointment of Clive Weston as a director

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06/09/2012

Statement of capital following an allotment of shares on 2012-08-31

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20/07/2012

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'sullivan, Donagh	Director	25/06/2024 - 23/05/2025	273
VISTRA SECRETARIES LIMITED	Corporate Secretary	31/07/2024 - Present	22
Murphy, Simon James	Director	15/01/2013 - 15/03/2024	36
Weston, Clive	Director	20/07/2012 - 31/08/2012	403
Heng Choon, Soam, Dato'	Director	01/10/2021 - 01/09/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED

BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED is an(a) Active company incorporated on 20/07/2012 with the registered office located at 1 Village Courtyard, Circus West Village, Battersea, London SW11 8AH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED?

BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED is currently Active. It was registered on 20/07/2012 .

Where is BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED located?

BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED is registered at 1 Village Courtyard, Circus West Village, Battersea, London SW11 8AH.

What does BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED do?

BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED?

The latest filing was on 26/11/2025: Appointment of Mr Hwa Min Tan as a director on 2025-11-17.