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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 6
  • 1
    Mccaig, Ian
    Born in April 1966
    Individual (57 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Nicholas Thomson
    Born in December 1966
    Individual (137 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
    Nicholas Tomson Boyle
    Born in December 1966
    Individual (137 offsprings)
    Person with significant control
    2025-01-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Britton, Richard
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Ann Marie
    Chief Operating Officer born in April 1983
    Individual (1 offspring)
    Officer
    2023-05-10 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Boutonnat, Kareen Alexandra Patricia
    Born in July 1970
    Individual (294 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 6
    LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
    - now 09494479
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED - 2018-02-02
    LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
    7th Floor, 33 Holborn, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2023-05-10 ~ 2025-01-08
    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
parent relation
Company in focus

POWERVERSE INVESTMENTS LIMITED

Period: 2023-05-10 ~ now
Company number: 14859819
Registered name
POWERVERSE INVESTMENTS LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-05-10 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
18,665,947 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-18,665,947 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
21,675 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
21,675 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-18,665,947 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-18,665,947 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
9 GBP2024-12-31
Debtors
1,421,675 GBP2024-12-31
11,539,662 GBP2023-12-31
Creditors
Current
11,539,661 GBP2023-12-31
Net Current Assets/Liabilities
1,421,675 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1,421,684 GBP2024-12-31
1 GBP2023-12-31
Creditors
Non-current
1,421,674 GBP2024-12-31
Net Assets/Liabilities
10 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
1 GBP2023-12-31
Share premium
18,665,856 GBP2024-12-31
Retained earnings (accumulated losses)
-18,665,947 GBP2024-12-31
Equity
10 GBP2024-12-31
1 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-05-10 ~ 2023-12-31
Issue of Equity Instruments
18,665,956 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-05-10 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-18,665,947 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-18,665,947 GBP2024-01-01 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
9 GBP2024-12-31
Cost valuation
9 GBP2024-12-31
Investments in Group Undertakings
9 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
11,539,661 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,539,662 GBP2023-12-31
Amounts owed to group undertakings
Current
11,539,661 GBP2023-12-31
Other Creditors
Non-current
1,421,674 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-12-31

Related profiles found in government register
  • POWERVERSE INVESTMENTS LIMITED
    Info
    Registered number 14859819
    Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London SE1 7PB
    PRIVATE LIMITED COMPANY incorporated on 2023-05-10 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • POWERVERSE INVESTMENTS LIMITED
    S
    Registered number 14859819
    33 Holborn, 7th Floor, London, England, EC1N 2HU
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • POWERVERSE INVESTMENTS LIMITED
    S
    Registered number 14859819
    7th Floor, 33 Holborn, London, England, EC1N 2HU
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    POWERVERSE DEVELOPMENT LIMITED
    - now 08760287
    LIGHTSOURCE LABS HOLDINGS LIMITED - 2023-05-11
    LIGHTSOURCE SPV 117 LIMITED - 2018-04-17
    Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-07-12 ~ now
    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
  • 2
    POWERVERSE UK LIMITED
    14860271
    Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.