logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Hardie, Ian David
    Born in July 1978
    Individual (197 offsprings)
    Officer
    2019-04-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 2
    Turner, Mark
    Born in May 1966
    Individual (280 offsprings)
    Officer
    2013-11-04 ~ 2019-03-04
    OF - Director → CIF 0
  • 3
    Arthur, Timothy
    Born in July 1962
    Individual (286 offsprings)
    Officer
    2013-11-04 ~ 2016-10-05
    OF - Director → CIF 0
  • 4
    Boutonnat, Kareen Alexandra Patricia
    Born in July 1970
    Individual (296 offsprings)
    Officer
    2016-10-05 ~ 2022-05-30
    OF - Director → CIF 0
  • 5
    Choong, Grace
    Born in December 1981
    Individual (7 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Ioannidis, Menelaos
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2022-05-04 ~ 2023-10-09
    OF - Director → CIF 0
  • 7
    Desouza, Alexandra Sian
    Born in December 1978
    Individual (154 offsprings)
    Officer
    2022-05-04 ~ 2023-10-09
    OF - Director → CIF 0
  • 8
    Sun, Min
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2022-05-04 ~ 2022-06-22
    OF - Director → CIF 0
  • 9
    Britton, Richard
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 10
    POWERVERSE INVESTMENTS LIMITED
    14859819
    33 Holborn, 7th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    LIGHTSOURCE HOLDINGS 3 LIMITED
    - now 10849889 10849859... (more)
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    33, Holborn, London, England
    Active Corporate (10 parents, 171 offsprings)
    Person with significant control
    2017-11-24 ~ 2023-07-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
    09496737 10717697... (more)
    7th Floor, Holborn, London, England
    Active Corporate (20 parents, 177 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POWERVERSE DEVELOPMENT LIMITED

Period: 2023-05-11 ~ now
Company number: 08760287
Registered names
POWERVERSE DEVELOPMENT LIMITED - now
LIGHTSOURCE LABS HOLDINGS LIMITED - 2023-05-11 10853876... (more)
LIGHTSOURCE SPV 117 LIMITED - 2018-04-17 09731622... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Turnover/Revenue
784,025 GBP2024-01-01 ~ 2024-12-31
264,110 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
2,120,111 GBP2024-01-01 ~ 2024-12-31
2,448,186 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-1,336,086 GBP2024-01-01 ~ 2024-12-31
-2,184,076 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
6,975,550 GBP2024-01-01 ~ 2024-12-31
4,508,339 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
9,595,454 GBP2024-01-01 ~ 2024-12-31
-6,692,415 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
21,675 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
9,573,779 GBP2024-01-01 ~ 2024-12-31
-6,692,415 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
9,573,779 GBP2024-01-01 ~ 2024-12-31
-6,692,415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
31,405 GBP2024-12-31
11,605 GBP2023-12-31
Debtors
830,304 GBP2024-12-31
3,990,579 GBP2023-12-31
Cash at bank and in hand
423,675 GBP2024-12-31
535,314 GBP2023-12-31
Current Assets
1,253,979 GBP2024-12-31
4,525,893 GBP2023-12-31
Creditors
Current
2,230,283 GBP2024-12-31
16,477,851 GBP2023-12-31
Net Current Assets/Liabilities
-976,304 GBP2024-12-31
-11,951,958 GBP2023-12-31
Total Assets Less Current Liabilities
-944,899 GBP2024-12-31
-11,940,353 GBP2023-12-31
Creditors
Non-current
1,421,675 GBP2024-12-31
Net Assets/Liabilities
-2,366,574 GBP2024-12-31
-11,940,353 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-2,366,574 GBP2024-12-31
-11,940,353 GBP2023-12-31
Equity
-2,366,574 GBP2024-12-31
-11,940,353 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,485 GBP2024-01-01 ~ 2024-12-31
802 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
41,692 GBP2024-12-31
12,407 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,287 GBP2024-12-31
802 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,485 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
31,405 GBP2024-12-31
11,605 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
754,676 GBP2024-12-31
3,578,154 GBP2023-12-31
Other Debtors
Current
27,403 GBP2024-12-31
49,509 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
88 GBP2024-12-31
355,921 GBP2023-12-31
Prepayments
Current
48,137 GBP2024-12-31
6,995 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
830,304 GBP2024-12-31
3,990,579 GBP2023-12-31
Trade Creditors/Trade Payables
Current
64,006 GBP2024-12-31
224,297 GBP2023-12-31
Amounts owed to group undertakings
Current
11,275,551 GBP2023-12-31
Other Taxation & Social Security Payable
Current
113,057 GBP2024-12-31
87,661 GBP2023-12-31
Other Creditors
Current
33,290 GBP2024-12-31
32,257 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,019,930 GBP2024-12-31
4,858,085 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,421,675 GBP2024-12-31

Related profiles found in government register
  • POWERVERSE DEVELOPMENT LIMITED
    Info
    LIGHTSOURCE LABS HOLDINGS LIMITED - 2023-05-11
    LIGHTSOURCE SPV 117 LIMITED - 2023-05-11
    Registered number 08760287
    Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London SE1 7PB
    PRIVATE LIMITED COMPANY incorporated on 2013-11-04 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • POWERVERSE DEVELOPMENT LIMITED
    S
    Registered number 08760287
    7th Floor, 33 Holborn, London, England, EC1N 2HU
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHTSOURCE LABS 1 LIMITED
    - now 08766258
    LIGHTSOURCE SPV 137 LIMITED
    - 2018-04-17 08766258 08763914... (more)
    7th Floor, 33 Holborn, London, England
    Active Corporate (13 parents)
    Person with significant control
    2018-03-28 ~ 2023-08-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.