Pivot Power (Holding) Limited

12005428

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALEXANDER HOUSE 1 MANDARIN ROAD, HOUGHTON LE SPRING, DH4 5RA

Incorporated 20/05/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

On track

Industry

35110

Production of electricity

Officers

Mr Matthew Gresford Boulton

director · Since 20/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Mr Hassaan Majid

director · Since 31/10/2019

CFO, EDF RENEWABLES UK

BRITISH · ENGLAND · Age 57

Also on 57 other boards

Carol Cloughley

secretary · Since 26/05/2021

Mr Matthieu Thomas Hue

director · Since 16/05/2022

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 51

Also on 32 other boards

Persons with Significant Control

Pivot Power Limited

75–100% shares

75–100% votes

66-68, Paul Street, London, EC2A 4NA

Reg: 12032042 · Companies House · Private Limited Company

Notified 04/06/2019

Former PSCs

Matthew Harrison Allen

Ceased 04/06/2019

Charges0 outstanding

Charge

satisfied

DOWNING LLP AS SECURITY TRUSTEE

Created 04/06/2019Registered 12/06/2019Satisfied 07/11/2019