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Battersea Power Station Estates Limited

Battersea Power Station Estates Limited is an active company incorporated on 20 December 2012 with the registered office located in . Battersea Power Station Estates Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08338291
Private limited company
Age
12 years
Incorporated 20 December 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
No. 1 Village Courtyard
Circus West Village
London
SW11 8AH
United Kingdom
Address changed on 15 Aug 2024 (1 year 2 months ago)
Previous address was 1 Circus Road West Battersea London SW11 8EZ United Kingdom
Telephone
02075010688
Email
Unreported
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People
Officers
10
Shareholders
3
Controllers (PSC)
1
Mohd Idris Jaya Murali Bin Abdullah
Director • General Manager • Malaysian • Lives in Malaysia • Born in May 1968
Annuar Marzuki Bin 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
Datuk Choong Kai Wai
Director • Acting Chief Executive Officer • Malaysian • Lives in Malaysia • Born in Jun 1960
Siew Chee Seng
Director • Chief Financial Officer • Malaysian • Lives in England • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Battersea Power Station Estate Management Limited
Dato' Azmir Merican Bin Azmi Merican, Datuk Choong Kai Wai, and 3 more are mutual people.
Active
Battersea Power Station Development Company Limited
Dato' Azmir Merican Bin Azmi Merican, Datuk Choong Kai Wai, and 2 more are mutual people.
Active
Battersea Academy For Skills & Employment (Base) C.I.C
Datuk Choong Kai Wai, Annuar Marzuki Bin Abdul Aziz, and 2 more are mutual people.
Active
Battersea Power Station Management Services Limited
Datuk Choong Kai Wai, Azrina Binti Mohd Isa, and 1 more are mutual people.
Active
Battersea Power Station Asset Management Limited
Datuk Choong Kai Wai, Azrina Binti Mohd Isa, and 1 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
£3.12M
Decreased by £25.09K (-1%)
Turnover
£2.18M
Increased by £108.03K (+5%)
Employees
16
Increased by 2 (+14%)
Total Assets
£3.65M
Decreased by £183.93K (-5%)
Total Liabilities
-£4.95M
Decreased by £160.43K (-3%)
Net Assets
-£1.31M
Decreased by £23.5K (+2%)
Debt Ratio (%)
136%
Increased by 2.33% (+2%)
See 10 Year Full Financials
Latest Activity
Datuk Choong Kai Wai Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Donagh O'sullivan Resigned
5 Months Ago on 23 May 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Annuar Marzuki Bin 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
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Madonna Louise Kinsey Resigned
1 Year 3 Months Ago on 31 Jul 2024
Vistra Secretaries Limited Appointed
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
Full accounts made up to 31 December 2024
Submitted on 16 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
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of Annuar Marzuki Bin 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
Registered office address changed from 1 Circus Road West Battersea London SW11 8EZ United Kingdom to No. 1 Village Courtyard Circus West Village London SW11 8AH on 15 August 2024
Submitted on 15 Aug 2024
Appointment of Vistra Secretaries Limited as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Madonna Louise Kinsey as a secretary on 31 July 2024
Submitted on 1 Aug 2024
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Repayment History
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