PIVOT POWER LIMITED
Overview
| Company Name | PIVOT POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12032042 |
| 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 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PIVOT POWER 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 were the previous names of PIVOT POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIVOT POWER 1 LIMITED | Jun 04, 2019 | Jun 04, 2019 |
What are the latest accounts for PIVOT POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PIVOT POWER LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for PIVOT POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on May 15, 2025 with updates | 5 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 | 25 pages | AA | ||||||||||
Termination of appointment of Michael Lawrence Clark as a director on Jul 28, 2024 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated May 15, 2022 | 3 pages | RP04CS01 | ||||||||||
Statement of capital on Jul 08, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2024
| 3 pages | SH01 | ||||||||||
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 | 26 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 updates | 4 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 | 23 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 | 4 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 | ||||||||||
Cessation of Tsc Power 2 Limited as a person with significant control on May 27, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of PIVOT POWER 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 | 284022940001 | |||||||
| BOULTON, Matthew Gresford | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | England | British | 48810030003 | |||||
| HUE, Matthieu Thomas | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | United Kingdom | French | 183883770002 | |||||
| MAJID, Hassaan | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | England | British | 227170770002 | |||||
| LIND, Susan Elizabeth | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | 264120860001 | |||||||
| SHANKER, Melanie | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | 266793960001 | |||||||
| ALLEN, Matthew Harrison | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | United Kingdom | British,American | 202362190001 | |||||
| CLARK, Michael Lawrence | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | United Kingdom | British | 241289950001 | |||||
| CORBALLY, Colin George Eric | Director | St. Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor | England | British | 119811940001 | |||||
| FAWCETT, Ben Christopher | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | United Kingdom | British | 235637080001 | |||||
| HUE, Matthieu Thomas | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | England | French | 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 | 276922120001 | |||||
| MACKAY, Donald | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | United Kingdom | British | 266699610001 | |||||
| MOORE, Sean William | Director | St. Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor | England | British | 242875000003 | |||||
| PENMAN, John Cameron | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | Scotland | British | 264112750001 |
Who are the persons with significant control of PIVOT POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Energy Renewables Limited | Oct 31, 2019 | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tsc Power 2 Limited | Jun 04, 2019 | Paul Street EC2A 4NA London 66-68 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bagnall Energy Limited | Jun 04, 2019 | St. Magnus House 3 Lower Thames Str EC3R 6HD London 6th Floor | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Matthew Harrison Allen | Jun 04, 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