PIVOT POWER LIMITED - HOUGHTON LE SPRING


Company Profile Company Filings

Overview

PIVOT POWER LIMITED is a Private Limited Company from HOUGHTON LE SPRING ENGLAND and has the status: Active.
PIVOT POWER LIMITED was incorporated 4 years ago on 04/06/2019 and has the registered number: 12032042. The accounts status is FULL and accounts are next due on 30/09/2024.

PIVOT POWER LIMITED - HOUGHTON LE SPRING

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALEXANDER HOUSE 1 MANDARIN ROAD
HOUGHTON LE SPRING
SUNDERLAND
DH4 5RA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PIVOT POWER 1 LIMITED (until 05/06/2019)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHIEU THOMAS HUE Apr 1975 French Director 2022-05-16 CURRENT
HASSAAN MAJID Dec 1968 British Director 2019-10-31 CURRENT
MR MICHAEL LAWRENCE CLARK Oct 1980 British Director 2019-06-04 CURRENT
MR MATTHEW GRESFORD BOULTON Oct 1967 British Director 2019-06-04 CURRENT
CAROL CLOUGHLEY Secretary 2021-05-26 CURRENT
MR JOHN CAMERON PENMAN Jun 1971 British Director 2019-10-31 UNTIL 2020-04-09 RESIGNED
MR SEAN MOORE Dec 1988 British Director 2019-06-04 UNTIL 2019-10-31 RESIGNED
MR DONALD MACKAY Jan 1965 British Director 2020-04-09 UNTIL 2023-06-30 RESIGNED
MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE Dec 1983 French Director 2021-12-22 UNTIL 2022-05-16 RESIGNED
BEN CHRISTOPHER FAWCETT Apr 1974 British Director 2019-10-31 UNTIL 2023-10-20 RESIGNED
MR MATTHIEU THOMAS HUE Apr 1975 French Director 2019-10-31 UNTIL 2021-12-22 RESIGNED
MATTHEW HARRISON ALLEN May 1978 British,American Director 2019-06-04 UNTIL 2022-12-31 RESIGNED
MR COLIN GEORGE ERIC CORBALLY Nov 1968 British Director 2019-06-04 UNTIL 2019-10-31 RESIGNED
MS MELANIE SHANKER Secretary 2019-12-06 UNTIL 2021-05-26 RESIGNED
MRS SUSAN ELIZABETH LIND Secretary 2019-10-31 UNTIL 2019-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Renewables Limited 2019-10-31 Houghton Le Spring   Sunderland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tsc Power 2 Limited 2019-06-04 - 2021-05-27 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Bagnall Energy Limited 2019-06-04 - 2019-10-31 London   Ownership of shares 25 to 50 percent
Matthew Harrison Allen 2019-06-04 - 2019-06-04 5/1978 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C & G RENEWABLES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PROGRESSIVE POWER GENERATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
EVOGREEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
BROADWAY PARTNERS LIMITED BIRMINGHAM In... SMALL 61100 - Wired telecommunications activities
CLEAN ELECTRICITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
UK RENEWABLE POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CURLEW POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
KEEKLE POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
APEX ENERGY LTD KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HELE MANOR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BFG PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
IMPACT POWER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SINCLAIR WORKS ENERGY CENTRE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 35140 - Trade of electricity
CADWELL LANE ENERGY CENTRE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 35140 - Trade of electricity
GRIFFITHS ROAD ENERGY CENTRE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 35140 - Trade of electricity
PIVOT POWER (HOLDING) LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 35110 - Production of electricity
PIVOT POWER BATTERY CO. LIMITED HOUGHTON LE SPRING ENGLAND Active DORMANT 35110 - Production of electricity
PIVOT POWER WIRE CO. LIMITED HOUGHTON LE SPRING ENGLAND Active DORMANT 35110 - Production of electricity
PIVOTED POWER LLP HOUGHTON LE SPRING ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKWAY WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
ASHGREEN ENERGYFARM LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 35110 - Production of electricity
ATLANTIC TOPCO LIMITED HOUGHTON LE SPRING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ATLANTIC MIDCO LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ATLANTIC BIDCO LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LONGFIELD SOLAR ENERGY FARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 99999 - Dormant Company
ROSEFIELD ENERGYFARM LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 35110 - Production of electricity
EDF RENEWABLES SOLAR LIMITED SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
EDF RENEWABLES COMMUNITY INVESTMENT LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
WAUCHOPE WINDFARM PARTNERSHIP LLP SUNDERLAND ENGLAND Active DORMANT None Supplied