POWERVERSE DEVELOPMENT LIMITED
Company number 08760287 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 17 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2024 | PARENT_ACC · 109 pages | View document |
| 17 Nov 2024 | AGREEMENT2 · 2 pages | View document |
| 5 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 5 Nov 2024 | PARENT_ACC · 109 pages | View document |
| 5 Nov 2024 | AGREEMENT2 · 2 pages | View document |
| 5 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-04 with updates · 5 pages | View document |
| 4 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Nov 2023 | PARENT_ACC · 108 pages | View document |
| 4 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 4 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 2 Nov 2023 | Register(s) moved to registered inspection location 7th Floor, 33 Holborn London EC1N 2HU · 1 page | View document |
| 2 Nov 2023 | Register inspection address has been changed to 7th Floor, 33 Holborn London EC1N 2HU · 1 page | View document |
| 18 Oct 2023 | Appointment of Ms Grace Earn Hwei Choong as a director on 2023-10-09 · 2 pages | View document |
| 18 Oct 2023 | Termination of appointment of Menelaos Ioannidis as a director on 2023-10-09 · 1 page | View document |
| 18 Oct 2023 | Termination of appointment of Alexandra Sian Desouza as a director on 2023-10-09 · 1 page | View document |
| 18 Oct 2023 | Registered office address changed from 33 Holborn 7th Floor London EC1N 2HU England to Sustainable Workspaces, County Hall, 5th Floor, the Riverside Building, Belvedere Road London SE1 7PB on 2023-10-18 · 1 page | View document |
| 18 Oct 2023 | Appointment of Mr Richard Britton as a director on 2023-10-09 · 2 pages | View document |
| 20 Jul 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn 7th Floor London EC1N 2HU on 2023-07-20 · 1 page | View document |
| 19 Jul 2023 | Notification of Powerverse Investments Limited as a person with significant control on 2023-07-12 · 2 pages | View document |
| 18 Jul 2023 | Cessation of Lightsource Holdings 3 Limited as a person with significant control on 2023-07-12 · 1 page | View document |
| 15 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Resolutions · 1 page | View document |
| 11 May 2023 | Certificate of change of name · 3 pages | View document |
| 14 Nov 2022 | GUARANTEE2 | View document |
| 14 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 14 Nov 2022 | PARENT_ACC · 68 pages | View document |
| 14 Nov 2022 | AGREEMENT2 | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 6 May 2022 | Appointment of Mrs Alexandra Sian Desouza as a director on 2022-05-04 · 2 pages | View document |
| 6 May 2022 | Appointment of Menelaos Ioannidis as a director on 2022-05-04 · 2 pages | View document |
| 6 May 2022 | Appointment of Min Sun as a director on 2022-05-04 · 2 pages | View document |
| 23 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 19 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR IAN DAVID HARDIE | View document |
| 26 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 14 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | View document |
| 13 Feb 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 11 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 4 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 | View document |
| 4 Feb 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 | View document |
| 4 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | View document |
| 17 Apr 2018 | COMPANY NAME CHANGED LIGHTSOURCE SPV 117 LIMITED CERTIFICATE ISSUED ON 17/04/18 | View document |
| 6 Feb 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 | View document |
| 6 Feb 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 | View document |
| 6 Feb 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 6 Feb 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 | View document |
| 8 Dec 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC | View document |
| 8 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | View document |
| 11 Oct 2016 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT | View document |
| 21 Jan 2016 | CURREXT FROM 30/11/2015 TO 30/04/2016 | View document |
| 1 Dec 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 10 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN | View document |
| 3 Dec 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 4 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |