OpenCompanies

Battersea Power Station Development Company Limited

Company number
08150687
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2012
Nature of business
Management of real estate on a fee or contract basis

Registered office

1 Village Courtyard
Circus West Village
Battersea
SW11 8AH

Officers

NameRoleAppointedResigned
WESTON, Clive Director 20 Jul 2012 31 Aug 2012
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 20 Jul 2012 22 Mar 2013
HENG, Tan Kok Director 31 Aug 2012 22 Apr 2014
ARIFFIN BIN ABDUL SAMAD, Kamarul Director 22 Apr 2014 2 Jun 2015
CHEONG, Heng Leong Director 31 Aug 2012 11 Sep 2015
TEOW, Leong Seng, Dato Director 31 Aug 2012 11 Sep 2015
YUSOF TAHMALI, Zulkifli Tahmali Director 31 Aug 2012 19 Nov 2015
DAUD, Nik Raof Director 15 Feb 2016 31 Oct 2017
TINCKNELL, Robert George Director 21 Sep 2012 30 Apr 2018
HAMIDI, Jauhari Bin, Dato' Director 2 Jun 2015 21 Sep 2018
AMRIN BIN AWALUDDIN, Sri, Dato' Director 31 Oct 2017 2 May 2019
NG, Choon Seng Director 21 Sep 2018 1 Dec 2019
MOHAMMAD SALLEH, Saidatul Hishan Director 31 Aug 2012 6 Mar 2020
BIN WAN AHMAD AMIN JAFFRI, Wan Hashimi Albakri, Dato' Director 2 May 2019 9 Jun 2020
BIN ABDULLAH, Mohd Idris Jaya Murali Director 1 Dec 2019 1 Oct 2021
TUCK WAI, Wong, Datuk Director 11 Sep 2015 1 Oct 2021
CHAP JEN, Khor, Dato' Director 11 Sep 2015 1 Oct 2021
PENG KANG, Seri Koe, Dato' Director 1 Oct 2021 1 Oct 2022
MOHD YUNUS, Yuslina Binti, Datuk Director 1 Oct 2022 24 Feb 2023
ROSLE, Annie Director 6 Mar 2020 1 Apr 2023
ABDULLAH, Ahmad Ramzi Bin Director 1 Apr 2023 4 Sep 2023
MURPHY, Simon James Director 15 Jan 2013 15 Mar 2024
KINSEY, Madonna Louise Secretary 8 Apr 2013 31 Jul 2024
MARZUKI ABDUL AZIZ, Annuar Director 24 Feb 2023 1 Oct 2024
O'SULLIVAN, Donagh Director 25 Jun 2024 23 May 2025
HENG CHOON, Soam, Dato' Director 1 Oct 2021 1 Sep 2025
KAI WAI, Datuk Choong Director 1 Oct 2021 1 Oct 2025
TAN, Hwa Min Director 17 Nov 2025
HO, Hon Sang, Datuk Director 1 Sep 2025
BIN YUSOFF, Zaini Director 1 Oct 2024
VISTRA SECRETARIES LIMITED Corporate-Secretary 31 Jul 2024
SENG, Siew Chee Director 15 Mar 2024
ISA, Azrina Binti Mohd Director 6 Sep 2023
MERICAN, Dato' Azmir Merican Bin Azmi Director 9 Jun 2020

Control

NameNature of controlNotifiedCeased
Setia International Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Sime Darby Property (Hong Kong) Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016

Accounts

Connections

Controls

Directors’ other companies

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