ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 6 months ago.
Status
Active
Active since incorporation
Company No
14859819
Private limited company
Age
2 years 6 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 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 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 (10 months remaining)
Address
Sustainable Workspaces, County Hall
5th Floor, The Riverside Building, Belvedere Road
London
SE1 7PB
United Kingdom
Address changed on 13 Nov 2023 (1 year 12 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in England • Born in Jul 1970
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1983
Director • British • Lives in Ireland • Born in Dec 1966
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sigma India Holdings Limited
Nicholas Thomson Boyle and Kareen Alexandra Patricia Boutonnat are mutual people.
Active
Sigma India Investments Limited
Nicholas Thomson Boyle and Kareen Alexandra Patricia Boutonnat are mutual people.
Active
Lightsource Egypt Holdings Limited
Nicholas Thomson Boyle and Kareen Alexandra Patricia Boutonnat are mutual people.
Active
Lightsource BP Renewable Energy Investments Limited
Nicholas Thomson Boyle and Kareen Alexandra Patricia Boutonnat are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Nicholas Thomson Boyle and Kareen Alexandra Patricia Boutonnat are mutual people.
Active
Lightsource Xenium 1 Limited
Nicholas Thomson Boyle and Kareen Alexandra Patricia Boutonnat are mutual people.
Active
Lightsource Titan Borrower GBP Limited
Nicholas Thomson Boyle and Kareen Alexandra Patricia Boutonnat are mutual people.
Active
Lightsource Titan Borrower USD Limited
Nicholas Thomson Boyle and Kareen Alexandra Patricia Boutonnat are mutual people.
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
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Mrs Kareen Boutonnat Appointed
9 Months Ago on 6 Feb 2025
Nicholas Tomson Boyle (PSC) Appointed
10 Months Ago on 8 Jan 2025
Lightsource Bp Renewable Energy Investments Limited (PSC) Resigned
10 Months Ago on 8 Jan 2025
Ann Marie Davies Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Inspection Address Changed
1 Year 12 Months Ago on 13 Nov 2023
Registers Moved To Inspection Address
1 Year 12 Months Ago on 13 Nov 2023
Get Credit Report
Discover Powerverse Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Notification of Nicholas Tomson Boyle as a person with significant control on 8 January 2025
Submitted on 22 Jan 2025
Cessation of Lightsource Bp Renewable Energy Investments Limited 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
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 6 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year