POWERVERSE DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
POWERVERSE DEVELOPMENT LIMITED
COMPANY NUMBER
08760287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
04/11/2013
(11years old)
WEBSITE
www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/2018
11/05/2023
LIGHTSOURCE LABS HOLDINGS LIMITED
View all previous names
LONDON
SE1 7PB
Telephone: 03332000755
TPS: No
33 Holborn
London
EC1N 2HT
Telephone: 2000755
Sustainable Workspaces, County H
5th Floor, The Riverside Buildin
London
SE1 7PB
SE1 7PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELIOS RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| LIGHTSOURCE LABS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIGHTSOURCE LABS 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about POWERVERSE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POWERVERSE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWERVERSE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2022 - Present (2 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/11/2013 - Present (11years) Born in Jun 1962 |
Resigned | Director |
Current: 3 Past: 296 |
View Report |
|
04/11/2013 - Present (11years) Born in May 1966 |
Resigned | Director |
Current: 16 Past: 238 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 20/10/2023 | Alexandra Sian Desouza (926561650) has left the board |
| 20/10/2023 | Menelaos Ioannidis (929554424) has left the board |
| 20/10/2023 | New Board Member Richard Britton (930886114) Appointed |
| 20/10/2023 | New Board Member Grace Earn Hwei Choong (931256355) Appointed |
| 19/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 16/08/2022 | Ian David Hardie (917229155) has left the board |
| 07/07/2022 | Min Sun (929554411) has left the board |
| 01/06/2022 | Kareen Alexandra Patricia Boutonnat (921409938) has left the board |
| 27/05/2022 | New Board Member Min Sun (929554411) Appointed |
| 17/05/2022 | New Board Member Alexandra Sian Desouza (926561650) Appointed |
| 10/05/2022 | New Board Member Min Sun (929554411) Appointed |
| 10/05/2022 | New Board Member Menelaos Ioannidis (929554424) Appointed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Ian David Hardie (917229155) Appointed |
| 29/03/2019 | New Accounts filed |
| 18/03/2019 | Mark Turner (915660637) has left the board |
| 18/02/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 13/10/2016 | New Board Member Kareen Boutonnat (921409938) Appointed |
| 13/10/2016 | Timothy Arthur (904054753) has left the board |
| 05/12/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 10/12/2014 | Change in Reg. Office |
| 07/12/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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