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Powerverse Investments Limited

Powerverse Investments Limited is an active company incorporated on 10 May 2023 with the registered office located in London, Greater London. Powerverse Investments Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14859819
Private limited company
Age
2 years 8 months
Incorporated 10 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (8 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Sustainable Workspaces, County Hall
5th Floor, The Riverside Building, Belvedere Road
London
SE1 7PB
United Kingdom
Address changed on 13 Nov 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Nov 1974
Director • British • Lives in Ireland • Born in Dec 1966
Director • French • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Apr 1966
Nicholas Tomson Boyle
PSC • British • Lives in Ireland • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumon Pay Ltd
Ian McCaig is a mutual person.
Active
Lumon Risk Management Ltd
Ian McCaig is a mutual person.
Active
Methodist Independent Schools Trust
Ian McCaig is a mutual person.
Active
Smart DCC Limited
Ian McCaig is a mutual person.
Active
Powerverse Development Limited
Richard Britton is a mutual person.
Active
M-Kopa Holdings Limited
Ian McCaig is a mutual person.
Active
Lumon Holdings Ltd
Ian McCaig is a mutual person.
Active
Powerverse UK Limited
Richard Britton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.42M
Decreased by £10.12M (-88%)
Total Liabilities
-£1.42M
Decreased by £10.12M (-88%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 19 May 2025
Mrs Kareen Boutonnat Appointed
11 Months Ago on 6 Feb 2025
Nicholas Tomson Boyle (PSC) Appointed
1 Year Ago on 8 Jan 2025
Lightsource Bp Renewable Energy Investments Limited (PSC) Resigned
1 Year Ago on 8 Jan 2025
Ann Marie Davies Resigned
1 Year Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 May 2024
Inspection Address Changed
2 Years 2 Months Ago on 13 Nov 2023
Registers Moved To Inspection Address
2 Years 2 Months Ago on 13 Nov 2023
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Documents
Sub-division of shares on 12 January 2026
Submitted on 21 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 19 May 2025
Appointment of Mrs Kareen Boutonnat as a director on 6 February 2025
Submitted on 15 May 2025
Cessation of Lightsource Bp Renewable Energy Investments Limited as a person with significant control on 8 January 2025
Submitted on 22 Jan 2025
Notification of Nicholas Tomson Boyle as a person with significant control on 8 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Ann Marie Davies as a director on 1 January 2025
Submitted on 15 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Repayment History
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