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PIVOT POWER LIMITED
Person with Significant Control

PIVOT POWER LIMITED: Person with Significant Control

    • Overview

    Company NamePIVOT POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12032042
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PIVOT POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring
    Alexander House
    Sunderland
    England
    		Oct 31, 2019
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring
    Alexander House
    Sunderland
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06456689
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Paul Street
    EC2A 4NA London
    66-68
    United Kingdom
    		Jun 04, 2019
    Paul Street
    EC2A 4NA London
    66-68
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12032461
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    St. Magnus House
    3 Lower Thames Str
    EC3R 6HD London
    6th Floor
    		Jun 04, 2019
    St. Magnus House
    3 Lower Thames Str
    EC3R 6HD London
    6th Floor
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number8349679
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Matthew Harrison Allen
    EC2A 4NA London
    66-68 Paul Street
    United Kingdom
    		Jun 04, 2019
    EC2A 4NA London
    66-68 Paul Street
    United Kingdom
    		Yes
    Nationality: British,American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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