Battersea Power Station Development Company Limited

Active08150687 Private limited company
Incorporated
20 July 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Hwa Min Tan
Zaini Bin Yusoff
Accounts type
Group
Region
Greater London
Address
1 Village Courtyard
Circus West Village
Battersea
SW11 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Tan, Hwa Min
Director · Appointed 17 November 2025
Malaysian
Born December 1975 (50)
Director · Appointed 1 September 2025
Also at Battersea Power Station Asset Management Limited, Battersea Power Station Management Services Limited, Battersea Academy for Skills & Employment (Base) C.I.C. · more companies
Malaysian
Born November 1960
Bin Yusoff, Zaini
Director · Appointed 1 October 2024
Malaysian
Born December 1964 (61)
Vistra Secretaries Limited
Corporate Secretary · Appointed 31 July 2024
Director · Appointed 15 March 2024
Also at Battersea Power Station Asset Management Limited, Battersea Power Station Management Services Limited, Battersea Academy for Skills & Employment (Base) C.I.C. · more companies
Malaysian
Born October 1964 (62)
Director · Appointed 6 September 2023
Also at Battersea Power Station Asset Management Limited, Battersea Power Station Management Services Limited, Battersea Academy for Skills & Employment (Base) C.I.C. · more companies
Malaysian
Born September 1977 (49)
Director · Appointed 9 June 2020
Also at Battersea Power Station Estates Limited, Battersea Power Station Estate Management Limited
Malaysian
Born March 1971 (55)
Officer history (27 former)
17 November 2025
Appointed Tan, Hwa Min as Director
1 October 2025
Resigned Kai Wai, Datuk Choong as Director
1 September 2025
Appointed Ho, Hon Sang, Datuk as Director
1 September 2025
Resigned Heng Choon, Soam, Dato' as Director
23 May 2025
Resigned O'Sullivan, Donagh as Director
1 October 2024
Appointed Bin Yusoff, Zaini as Director
1 October 2024
Resigned Marzuki Abdul Aziz, Annuar as Director
31 July 2024
Resigned Kinsey, Madonna Louise as Secretary
31 July 2024
Appointed Vistra Secretaries Limited as Corporate Secretary
25 June 2024
Appointed O'Sullivan, Donagh as Director
15 March 2024
Resigned Murphy, Simon James as Director
15 March 2024
Appointed Seng, Siew Chee as Director
6 September 2023
Appointed Isa, Azrina Binti Mohd as Director
4 September 2023
Resigned Abdullah, Ahmad Ramzi Bin as Director
1 April 2023
Appointed Abdullah, Ahmad Ramzi Bin as Director
1 April 2023
Resigned Rosle, Annie as Director
24 February 2023
Appointed Marzuki Abdul Aziz, Annuar as Director
24 February 2023
1 October 2022
Appointed Mohd Yunus, Yuslina Binti, Datuk as Director
1 October 2022
Resigned Peng Kang, Seri Koe, Dato' as Director
1 October 2021
Resigned Tuck Wai, Wong, Datuk as Director
1 October 2021
Appointed Kai Wai, Datuk Choong as Director
1 October 2021
1 October 2021
Appointed Peng Kang, Seri Koe, Dato' as Director
1 October 2021
Resigned Chap Jen, Khor, Dato' as Director
1 October 2021
Appointed Heng Choon, Soam, Dato' as Director
9 June 2020
9 June 2020
6 March 2020
Appointed Rosle, Annie as Director
6 March 2020
Resigned Mohammad Salleh, Saidatul Hishan as Director
1 December 2019
1 December 2019
Resigned Ng, Choon Seng as Director
2 May 2019
2 May 2019
Resigned Amrin Bin Awaluddin, Sri, Dato' as Director
21 September 2018
Appointed Ng, Choon Seng as Director
21 September 2018
Resigned Hamidi, Jauhari Bin, Dato' as Director
30 April 2018
Resigned Tincknell, Robert George as Director
31 October 2017
Resigned Daud, Nik Raof as Director
31 October 2017
Appointed Amrin Bin Awaluddin, Sri, Dato' as Director
15 February 2016
Appointed Daud, Nik Raof as Director
19 November 2015
Resigned Yusof Tahmali, Zulkifli Tahmali as Director
11 September 2015
Appointed Chap Jen, Khor, Dato' as Director
11 September 2015
Appointed Tuck Wai, Wong, Datuk as Director
11 September 2015
Resigned Teow, Leong Seng, Dato as Director
11 September 2015
Resigned Cheong, Heng Leong as Director
2 June 2015
Appointed Hamidi, Jauhari Bin, Dato' as Director
2 June 2015
22 April 2014
Appointed Ariffin Bin Abdul Samad, Kamarul as Director
22 April 2014
Resigned Heng, Tan Kok as Director
8 April 2013
Appointed Kinsey, Madonna Louise as Secretary
22 March 2013
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
15 January 2013
Appointed Murphy, Simon James as Director
21 September 2012
Appointed Tincknell, Robert George as Director
31 August 2012
Appointed Cheong, Heng Leong as Director
31 August 2012
Appointed Yusof Tahmali, Zulkifli Tahmali as Director
31 August 2012
Appointed Mohammad Salleh, Saidatul Hishan as Director
31 August 2012
Appointed Teow, Leong Seng, Dato as Director
31 August 2012
Resigned Weston, Clive as Director
31 August 2012
Appointed Heng, Tan Kok as Director
20 July 2012
Appointed Weston, Clive as Director
20 July 2012
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 5

Companies where Battersea Power Station Development Company Limited is registered as a person with significant control

Active
Active
Active
Active
Active
Former controllers (2)
6 April 2016
Ceased Setia International Limited — Owns 25–50% of shares
6 April 2016
Ceased Sime Darby Property (Hong Kong) Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates17 July 2026
26 November 2025Appointment of a director
7 October 2025Termination of appointment of a director
16 September 2025Group of companies' accounts31 December 2024
11 September 2025Appointment of a director
Show all recent filings

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