POWERVERSE DEVELOPMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POWERVERSE DEVELOPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POWERVERSE DEVELOPMENT LIMITED was incorporated 10 years ago on 04/11/2013 and has the registered number: 08760287. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
POWERVERSE DEVELOPMENT LIMITED was incorporated 10 years ago on 04/11/2013 and has the registered number: 08760287. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
POWERVERSE DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUSTAINABLE WORKSPACES, COUNTY HALL,
LONDON
SE1 7PB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE LABS HOLDINGS LIMITED (until 11/05/2023)
LIGHTSOURCE LABS HOLDINGS LIMITED (until 11/05/2023)
LIGHTSOURCE SPV 117 LIMITED (until 17/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS GRACE EARN HWEI CHOONG | Dec 1981 | British,Malaysian | Director | 2023-10-09 | CURRENT |
| MR RICHARD BRITTON | Nov 1974 | British | Director | 2023-10-09 | CURRENT |
| MENELAOS IOANNIDIS | Jan 1965 | Greek | Director | 2022-05-04 UNTIL 2023-10-09 | RESIGNED |
| MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2019-04-01 UNTIL 2022-08-12 | RESIGNED |
| MS ALEXANDRA SIAN DESOUZA | Nov 1978 | British | Director | 2022-05-04 UNTIL 2023-10-09 | RESIGNED |
| MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2016-10-05 UNTIL 2022-05-30 | RESIGNED |
| MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2013-11-04 UNTIL 2016-10-05 | RESIGNED |
| MIN SUN | Apr 1976 | Chinese | Director | 2022-05-04 UNTIL 2022-06-22 | RESIGNED |
| MR MARK TURNER | May 1966 | British | Director | 2013-11-04 UNTIL 2019-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Powerverse Investments Limited | 2023-07-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lightsource Holdings 3 Limited | 2017-11-24 - 2023-07-12 | London | Ownership of shares 75 to 100 percent | |
| Lightsource Renewable Energy Holdings Limited | 2016-04-06 - 2017-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |