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Pivot Power Limited

12032042

active
ltd
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, Rainton Bridge Business Park, Houghton Le Spring, DH4 5RA
Incorporated 04/06/2019

Previously known as

Pivot Power 1 Limited · until 05/06/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Matthew Gresford Boulton

director · Since 04/06/2019

DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Mr Hassaan Majid

director · Since 31/10/2019

CFO, EDF RENEWABLES UK

BRITISH · ENGLAND

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

Also on 32 other boards

Matthew Gresford Boulton

director · Since 04/06/2019

British · England

Hassaan Majid

director · Since 31/10/2019

British · England

Carol Cloughley

secretary · Since 26/05/2021

Matthieu Thomas Hue

director · Since 16/05/2022

French · United Kingdom

Former

Sean William Moore

director · Resigned 31/10/2019

Colin George Eric Corbally

director · Resigned 31/10/2019

Susan Elizabeth Lind

secretary · Resigned 06/12/2019

John Cameron Penman

director · Resigned 09/04/2020

Melanie Shanker

secretary · Resigned 26/05/2021

Matthieu Thomas Hue

director · Resigned 22/12/2021

Pierre-Arthur Lestrade

director · Resigned 16/05/2022

Matthew Harrison Allen

director · Resigned 31/12/2022

Donald Mackay

director · Resigned 30/06/2023

Ben Christopher Fawcett

director · Resigned 20/10/2023

Michael Lawrence Clark

director · Resigned 28/07/2024

Persons with Significant Control

Edf Energy Renewables Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 06456689 · Companies House · Private Limited Company

Notified 31/10/2019

Former PSCs

Tsc Power 2 Limited

Ceased 27/05/2021

Matthew Harrison Allen

Ceased 04/06/2019

Bagnall Energy Limited

Ceased 31/10/2019

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Alexander House 1 Mandarin Road
2026-08-15

ALEXANDER HOUSE 1 MANDARIN ROAD

post town → Houghton Le Spring
2026-08-15

HOUGHTON LE SPRING

officer appointed → CLOUGHLEY, Carol
2026-08-15
officer appointed → BOULTON, Matthew Gresford
2026-08-15
officer appointed → HUE, Matthieu Thomas
2026-08-15
officer appointed → MAJID, Hassaan
2026-08-15