Battersea Power Station Development Company Limited
08150687
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 17/07/2025
Due 31/07/2026
Industry
Officers
director · Since 09/06/2020
CHIEF EXECUTIVE
MALAYSIAN · MALAYSIA · Age 55
Also on 2 other boards
director · Since 06/09/2023
PRINCIPAL OFFICER
MALAYSIAN · ENGLAND · Age 48
Also on 6 other boards
director · Since 15/03/2024
CHIEF FINANCIAL OFFICER
MALAYSIAN · ENGLAND · Age 61
Also on 5 other boards
secretary · Since 31/07/2024
director · Since 01/09/2025
COMPANY DIRECTOR
MALAYSIAN · MALAYSIA · Age 65
Also on 4 other boards
Former
director · Resigned 31/08/2012
corporate secretary · Resigned 22/03/2013
director · Resigned 22/04/2014
director · Resigned 02/06/2015
director · Resigned 11/09/2015
director · Resigned 11/09/2015
director · Resigned 19/11/2015
director · Resigned 31/10/2017
director · Resigned 30/04/2018
director · Resigned 21/09/2018
director · Resigned 02/05/2019
director · Resigned 01/12/2019
director · Resigned 06/03/2020
director · Resigned 09/06/2020
director · Resigned 01/10/2021
director · Resigned 01/10/2021
director · Resigned 01/10/2021
director · Resigned 01/10/2022
director · Resigned 24/02/2023
director · Resigned 01/04/2023
director · Resigned 04/09/2023
director · Resigned 15/03/2024
secretary · Resigned 31/07/2024
director · Resigned 01/10/2024
director · Resigned 23/05/2025
director · Resigned 01/09/2025
director · Resigned 01/10/2025
Persons with Significant Control
Former PSCs
Setia International Limited
Ceased 06/04/2016
Sime Darby Property (Hong Kong) Limited
Ceased 06/04/2016
Change History
Active
Private Limited Company
1 VILLAGE COURTYARD
BATTERSEA