# Battersea Power Station Development Company Limited

## Details

- **Company number:** [08150687](https://find-and-update.company-information.service.gov.uk/company/08150687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2012
- **Registered office:** 1 VILLAGE COURTYARD, CIRCUS WEST VILLAGE, BATTERSEA, SW11 8AH
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Controls

- [Battersea Academy For Skills & Employment (Base) C.I.C.](/company/10506927) (10506927)
- [Battersea Power Station Asset Management Limited](/company/10385502) (10385502)
- [Battersea Power Station Company Limited](/company/17053611) (17053611)
- [Battersea Power Station Estate Management Limited](/company/10385514) (10385514)
- [Battersea Power Station Management Services Limited](/company/10385475) (10385475)



## Directors' other companies

- [HO, Hon Sang, Datuk](/person/7563114) - director at [Battersea Power Station Management Services Limited](/company/10385475)
- [HO, Hon Sang, Datuk](/person/7563114) - director at [Battersea Academy For Skills & Employment (Base) C.I.C.](/company/10506927)
- [HO, Hon Sang, Datuk](/person/7563114) - director at [Battersea Power Station Estate Management Limited](/company/10385514)
- [HO, Hon Sang, Datuk](/person/7563114) - director at [Battersea Power Station Asset Management Limited](/company/10385502)
- [ISA, Azrina Binti Mohd](/person/7563144) - director at [Battersea Power Station Asset Management Limited](/company/10385502)
- [ISA, Azrina Binti Mohd](/person/7563144) - director at [Battersea Power Station Management Services Limited](/company/10385475)
- [ISA, Azrina Binti Mohd](/person/7563144) - director at [Battersea Power Station Estate Management Limited](/company/10385514)
- [ISA, Azrina Binti Mohd](/person/7563144) - director at [Battersea Power Station Estates Limited](/company/08338291)
- [ISA, Azrina Binti Mohd](/person/7563144) - director at [Battersea Academy For Skills & Employment (Base) C.I.C.](/company/10506927)
- [MERICAN, Dato' Azmir Merican Bin Azmi](/person/7567194) - director at [Battersea Power Station Estate Management Limited](/company/10385514)