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All Information about:
Name

Pivot Power Limited
Address
Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring
DH4 5RA
VAT ID no VAT ID available
Company No. 12032042 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Pivot Power 1 Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Edf Energy Renewables Limited Status: Active Notified: 31/10/2019 Companies House Number: 06456689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Allen, Matthew Harrison Status: Ceased Notified: 04/06/2019 Ceased: 04/06/2019 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Bagnall Energy Limited Status: Ceased Notified: 04/06/2019 Ceased: 31/10/2019 Companies House Number: 08349679 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Tsc Power 2 Limited Status: Ceased Notified: 04/06/2019 Ceased: 27/05/2021 Companies House Number: 12032461 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (7)

    Source: Companies House
    Boulton, Matthew Gresford Rainton Bridge Business Park, Houghton Le Spring, England Status: Active Notified: 04/06/2019 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clark, Michael Lawrence Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 04/06/2019 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cloughley, Carol Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 26/05/2021 Role: Secretary
    Hue, Matthieu Thomas Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 16/05/2022 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Majid, Hassaan Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 31/10/2019 Date of Birth: 12/1968 Occupation: Cfo, Edf Renewables Uk Role: Director Country of Residence: England Nationality: British
    Fawcett, Ben Christopher Rainton Bridge Business Park, Houghton Le Spring, England Status: Ceased Notified: 31/10/2019 Ceased: 20/10/2023 Date of Birth: 04/1974 Occupation: Head Of Solar And Battery Development Role: Director Country of Residence: England Nationality: British
    Mackay, Donald Rainton Bridge Business Park, Houghton Le Spring, England Status: Ceased Notified: 09/04/2020 Ceased: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Pivot Power (Holding) Limited Status: Active Notified: 04/06/2019 Companies House Number: 12005428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Pivot Power Wire CO. Limited Status: Active Notified: 04/06/2019 Companies House Number: 12032690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •