PIVOT POWER (HOLDING) LIMITED
Overview
| Company Name | PIVOT POWER (HOLDING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12005428 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIVOT POWER (HOLDING) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PIVOT POWER (HOLDING) LIMITED located?
| Registered Office Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIVOT POWER (HOLDING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PIVOT POWER (HOLDING) LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for PIVOT POWER (HOLDING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthieu Thomas Hue on Oct 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Termination of appointment of Michael Lawrence Clark as a director on Jul 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ben Christopher Fawcett as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of Donald Mackay as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Harrison Allen as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Mr Matthieu Thomas Hue as a director on May 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on May 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on Dec 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Matthieu Thomas Hue as a director on Dec 22, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Appointment of Carol Cloughley as a secretary on May 26, 2021 | 2 pages | AP03 | ||
Termination of appointment of Melanie Shanker as a secretary on May 26, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Full accounts made up to Sep 30, 2019 | 26 pages | AA | ||
Confirmation statement made on May 19, 2020 with updates | 6 pages | CS01 | ||
Appointment of Mr Donald Mackay as a director on Apr 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Cameron Penman as a director on Apr 09, 2020 | 1 pages | TM01 | ||
Who are the officers of PIVOT POWER (HOLDING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOUGHLEY, Carol | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | 284022920001 | |||||||
| BOULTON, Matthew Gresford | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | England | British | Director | 48810030003 | ||||
| HUE, Matthieu Thomas | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | England | French | Company Director | 183883770002 | ||||
| MAJID, Hassaan | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | England | British | Cfo, Edf Renewables Uk | 227170770002 | ||||
| LIND, Susan Elizabeth | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | 264112820001 | |||||||
| SHANKER, Melanie | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | 266793860001 | |||||||
| ALLEN, Matthew Harrison | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | United Kingdom | British,American | Ceo | 202362190001 | ||||
| CLARK, Michael Lawrence | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | United Kingdom | British | Director | 241289950001 | ||||
| FAWCETT, Ben Christopher | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | England | British | Head Of Solar And Battery Development | 235637080001 | ||||
| HUE, Matthieu Thomas | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | England | French | Ceo, Edf Renewables Uk | 183883770001 | ||||
| LESTRADE, Pierre-Arthur, Maurice, Michel | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | Greece | French | Company Director | 276922120001 | ||||
| MACKAY, Donald | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | United Kingdom | British | Company Director | 266699610001 | ||||
| PENMAN, John Cameron | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | Scotland | British | Head Of Construction | 264112750001 |
Who are the persons with significant control of PIVOT POWER (HOLDING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pivot Power Limited | Jun 04, 2019 | Paul Street EC2A 4NA London 66-68 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Matthew Harrison Allen | May 20, 2019 | EC2A 4NA London 66-68 Paul Street United Kingdom | Yes | ||||||||||
Nationality: British,American Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0