Battersea Power Station Estate Management Limited
- Company number
- 10385514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2016
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Battersea Power Station Development Company Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAUD, Nik Raof | Director | 20 Sep 2016 | 31 Oct 2017 |
| TINCKNELL, Robert George | Director | 20 Sep 2016 | 30 Apr 2018 |
| HAMIDI, Jauhari Bin | Director | 20 Sep 2016 | 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 |
| SALLEH, Saidatul Hishan Binti Mohammad | Director | 20 Sep 2016 | 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 |
| WAI, Wong Tuck | Director | 20 Sep 2016 | 1 Oct 2021 |
| JEN, Khor Chap | Director | 20 Sep 2016 | 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 | 20 Sep 2016 | 15 Mar 2024 |
| KINSEY, Madonna Louise | Secretary | 20 Sep 2016 | 31 Jul 2024 |
| AZIZ, Annuar Marzuki Bin Abdul | 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 |
|---|---|---|---|
| Battersea Power Station Development Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2016 |
Accounts
Connections
Owned by
Battersea Power Station Estate Management Limited → Battersea Power Station Development Company Limited
Directors’ other companies
- HO, Hon Sang, Datuk - Director at Battersea Power Station Management Services Limited
- HO, Hon Sang, Datuk - Director at Battersea Academy For Skills & Employment (Base) C.I.C.
- HO, Hon Sang, Datuk - Director at Battersea Power Station Development Company Limited
- HO, Hon Sang, Datuk - Director at Battersea Power Station Asset Management Limited
- ISA, Azrina Binti Mohd - Director at Battersea Power Station Asset Management Limited
- ISA, Azrina Binti Mohd - Director at Battersea Power Station Management Services Limited
- ISA, Azrina Binti Mohd - Director at Battersea Power Station Estates Limited
- ISA, Azrina Binti Mohd - Director at Battersea Power Station Development Company Limited
- ISA, Azrina Binti Mohd - Director at Battersea Academy For Skills & Employment (Base) C.I.C.
- MERICAN, Dato' Azmir Merican Bin Azmi - Director at Battersea Power Station Estates Limited
Companies at the same address
- Battersea Power Station Asset Management Limited (10385502)
- Battersea Power Station Estates Limited (08338291)
- Battersea Power Station Management Services Limited (10385475)