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Pivot Power Wire Co. Limited

12032690

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

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

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 · 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

Matthew Gresford Boulton

director · Since 04/06/2019

British · England · Age 58

Hassaan Majid

director · Since 31/10/2019

British · England · Age 57

Carol Cloughley

secretary · Since 26/05/2021

Matthieu Thomas Hue

director · Since 16/05/2022

French · United Kingdom · Age 51

Former

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

Pivot Power 1 Limited

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

66-68 Paul Street, London, EC2A 4NA

Reg: 12032042 · United Kingdom · Private Company Limited By Shares

Notified 04/06/2019

Change History

officer appointedCLOUGHLEY, Carol
2026-08-15
officer appointedBOULTON, Matthew Gresford
2026-08-15
officer appointedHUE, Matthieu Thomas
2026-08-15
officer appointedMAJID, Hassaan
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Alexander House 1 Mandarin Road
2026-08-15

ALEXANDER HOUSE 1 MANDARIN ROAD

post townHoughton Le Spring
2026-08-15

HOUGHTON LE SPRING