Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Battersea Power Station Management Services Limited
- Incorporated
- 20 September 2016 (10 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Hwa Min TanZaini Bin Yusoff
- Accounts type
- Dormant
- Region
- Greater London
- Address
- No. 1 Village CourtyardCircus West VillageLondonSW11 8AH
Officers
This list may be incomplete. See all officers on Companies House
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
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
Malaysian
Born October 1964 (62)
Director · Appointed 6 September 2023
Malaysian
Born September 1977 (49)
Director · Appointed 9 June 2020
Malaysian
Born March 1971 (55)
Officer history (19 former)
17 November 2025
Appointed Tan, Hwa Min as Director
1 October 2025
1 September 2025
1 September 2025
23 May 2025
Resigned O'Sullivan, Donagh as Director
1 October 2024
1 October 2024
Appointed Bin Yusoff, Zaini 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
15 March 2024
6 September 2023
4 September 2023
Resigned Abdullah, Ahmad Ramzi Bin as Director
1 April 2023
Appointed Abdullah, Ahmad Ramzi Bin as Director
1 April 2023
23 February 2023
1 October 2022
Resigned Koe Peng Kang, Dato’ Seri as Director
1 October 2021
1 October 2021
1 October 2021
1 October 2021
1 October 2021
1 October 2021
Appointed Koe Peng Kang, Dato’ Seri as Director
9 June 2020
9 June 2020
6 March 2020
6 March 2020
1 December 2019
1 December 2019
2 May 2019
2 May 2019
21 September 2018
21 September 2018
30 April 2018
31 October 2017
31 October 2017
20 September 2016
20 September 2016
20 September 2016
20 September 2016
20 September 2016
20 September 2016
20 September 2016
Appointed Kinsey, Madonna Louise as Secretary
20 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08150687
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Battersea Academy for Skills & Employment (Base) C.I.C. Owns 75–100% of shares
Battersea Power Station Asset Management Limited Owns 75–100% of shares
Battersea Power Station Company Limited Owns 75–100% of shares
Battersea Power Station Estate Management Limited Owns 75–100% of shares
Battersea Power Station Management Services Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 26 November 2025 | Appointment of a director | |||
| 7 October 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 September 2025 | Appointment of a director |
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