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Name

Powerverse Development Limited

Address
Sustainable Workspaces, County Hall,
5th Floor, The Riverside Building, Belvedere Road
London
SE1 7PB
VAT ID no VAT ID available
Company No. 08760287 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Lightsource Labs Holdings Limited
  • Lightsource SPV 117 Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Powerverse Investments Limited Status: Active Notified: 12/07/2023 Companies House Number: 14859819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lightsource Holdings 3 Limited Status: Ceased Notified: 24/11/2017 Ceased: 12/07/2023 Companies House Number: 10849889 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lightsource Renewable Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 09496737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Britton, Richard London, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Choong, Grace Earn Hwei London, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Malaysian
    Desouza, Alexandra Sian London, England Status: Ceased Notified: 04/05/2022 Ceased: 09/10/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ioannidis, Menelaos London, England Status: Ceased Notified: 04/05/2022 Ceased: 09/10/2023 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Greek

    Companies Controlled by This Company (1)

    gb-flag GB Lightsource Labs 1 Limited Status: Ceased Notified: 28/03/2018 Ceased: 10/08/2023 Companies House Number: 08766258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors