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Battersea Power Station Development Company Limited

Battersea Power Station Development Company Limited is an active company incorporated on 20 July 2012 with the registered office located in . Battersea Power Station Development Company Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08150687
Private limited company
Age
13 years
Incorporated 20 July 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 July 2025 (4 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
1 Village Courtyard
Circus West Village
Battersea
London
SW11 8AH
United Kingdom
Same address for the past 8 years
Telephone
02076275821
Email
Available in Endole App
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People
Officers
11
Shareholders
3
Controllers (PSC)
1
Datuk Choong Kai Wai
Director • Acting Chief Executive Officer • Malaysian • Lives in Malaysia • Born in Jun 1960
Azrina Binti Mohd Isa
Director • Malaysian • Lives in England • Born in Sep 1977
Dato' Azmir Merican Bin Azmi Merican
Director • Malaysian • Lives in Malaysia • Born in Mar 1971
Annuar Marzuki Abdul Aziz
Director • Chief Financial Officer • Malaysian • Lives in Malaysia • Born in Oct 1970
Donagh O'Sullivan
Director • Chief Executive Officer • Irish • Lives in England • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Battersea Power Station Management Services Limited
Siew Chee Seng, Datuk Hon Sang Ho, and 4 more are mutual people.
Active
Battersea Power Station Asset Management Limited
Siew Chee Seng, Datuk Hon Sang Ho, and 4 more are mutual people.
Active
Battersea Power Station Estate Management Limited
Siew Chee Seng, Datuk Hon Sang Ho, and 4 more are mutual people.
Active
Battersea Academy For Skills & Employment (Base) C.I.C
Siew Chee Seng, Datuk Hon Sang Ho, and 3 more are mutual people.
Active
Battersea Power Station Estates Limited
Siew Chee Seng, Dato' Azmir Merican Bin Azmi Merican, and 2 more are mutual people.
Active
Kwasa Invest Limited
Azrina Binti Mohd Isa is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£12.47M
Decreased by £627K (-5%)
Turnover
£20.57M
Decreased by £2.85M (-12%)
Employees
95
Decreased by 18 (-16%)
Total Assets
£50.49M
Increased by £1.42M (+3%)
Total Liabilities
-£48.8M
Increased by £2.2M (+5%)
Net Assets
£1.69M
Decreased by £777K (-32%)
Debt Ratio (%)
97%
Increased by 1.68% (+2%)
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Latest Activity
Datuk Choong Kai Wai Resigned
1 Month Ago on 1 Oct 2025
Group Accounts Submitted
2 Months Ago on 16 Sep 2025
Datuk Hon Sang Ho Appointed
2 Months Ago on 1 Sep 2025
Soam Heng Choon Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Donagh O'sullivan Resigned
5 Months Ago on 23 May 2025
Group Accounts Submitted
11 Months Ago on 19 Dec 2024
Annuar Marzuki Abdul Aziz Resigned
1 Year 1 Month Ago on 1 Oct 2024
Zaini Bin Yusoff Appointed
1 Year 1 Month Ago on 1 Oct 2024
Vistra Secretaries Limited Details Changed
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Termination of appointment of Datuk Choong Kai Wai as a director on 1 October 2025
Submitted on 7 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Datuk Hon Sang Ho as a director on 1 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Soam Heng Choon as a director on 1 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 31 Jul 2025
Termination of appointment of Donagh O'sullivan as a director on 23 May 2025
Submitted on 2 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of Annuar Marzuki Abdul Aziz as a director on 1 October 2024
Submitted on 9 Oct 2024
Appointment of Zaini Bin Yusoff as a director on 1 October 2024
Submitted on 9 Oct 2024
Appointment of Vistra Secretaries Limited as a secretary on 31 July 2024
Submitted on 1 Aug 2024
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Repayment History
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