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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
Active 3
  • 1
    Britton, Richard
    Born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Choong, Grace
    Born in December 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address33 Holborn, 7th Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Sun, Min
    Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-04 ~ 2022-06-22
    OF - Director → CIF 0
  • 2
    Hardie, Ian David
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 3
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2022-05-30
    OF - Director → CIF 0
  • 4
    Ioannidis, Menelaos
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-04 ~ 2023-10-09
    OF - Director → CIF 0
  • 5
    Turner, Mark
    Operations Director born in May 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2019-03-04
    OF - Director → CIF 0
  • 6
    Desouza, Alexandra Sian
    Director born in November 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ 2023-10-09
    OF - Director → CIF 0
  • 7
    Arthur, Timothy
    Cfo born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-10-05
    OF - Director → CIF 0
  • 8
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    icon of address33, Holborn, London, England
    Active Corporate (3 parents, 119 offsprings)
    Person with significant control
    2017-11-24 ~ 2023-07-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of address7th Floor, Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

POWERVERSE DEVELOPMENT LIMITED

Previous names
LIGHTSOURCE SPV 117 LIMITED - 2018-04-17
LIGHTSOURCE LABS HOLDINGS LIMITED - 2023-05-11
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
  • POWERVERSE DEVELOPMENT LIMITED
    Info
    LIGHTSOURCE SPV 117 LIMITED - 2018-04-17
    LIGHTSOURCE LABS HOLDINGS LIMITED - 2018-04-17
    Registered number 08760287
    icon of addressSustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London SE1 7PB
    PRIVATE LIMITED COMPANY incorporated on 2013-11-04 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.