Ltd Facts The UK company register, as filed

Register entry · No. 08150687

BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED

Active Private Limited Company Incorporated 20 Jul 2012

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jul 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 VILLAGE COURTYARD, CIRCUS WEST VILLAGE, BATTERSEA, LONDON, UNITED KINGDOM, SW11 8AH

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    31 Jul 2027
    Last made up to
    17 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 34, with past →

NameRoleAppointedResignedBornNationality · lives in
Dato' Azmir Merican Bin Azmi Merican Chief Executive Director 9 Jun 2020 — March 1971 Malaysian · Malaysia
Azrina Binti Mohd Isa Principal Officer Director 6 Sep 2023 — September 1977 Malaysian · England
Siew Chee Seng Chief Financial Officer Director 15 Mar 2024 — October 1964 Malaysian · England
VISTRA SECRETARIES LIMITED Corporate secretary 31 Jul 2024 — —
Zaini Bin Yusoff Company Director Director 1 Oct 2024 — December 1964 Malaysian · Malaysia
Sang Ho Company Director Director 1 Sep 2025 — November 1960 Malaysian · Malaysia
Hwa Min Tan Director 17 Nov 2025 — December 1975 Malaysian · Malaysia

Owners and controllers All 3, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

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Questions

Is BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED still trading?

The register shows BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED as active.

What does BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED set up?

It was incorporated on 20 July 2012.

When are BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED's next confirmation statement due?

By 31 July 2027.

Who runs BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED?

BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. 08343254 HURST AND WILLS LIMITED Active Private Limited Company Inc. 31 Dec 2012 68320 · Management of real estate on a fee or contract basis
  2. 08342285 HAZELTREE HOUSING LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 28 Dec 2012 68320 · Management of real estate on a fee or contract basis
  3. 08342574 HOMES LR LTD Active Private Limited Company Inc. 28 Dec 2012 68201 · Renting and operating of Housing Association real estate
  4. 08341420 BICKLEIGH RIDGE PROPERTIES LIMITED Active Private Limited Company Inc. 27 Dec 2012 68100 · Buying and selling of own real estate
  5. 08341464 MERRY MAINTANENCE LIMITED Active Private Limited Company Inc. 27 Dec 2012 68320 · Management of real estate on a fee or contract basis

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House