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 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
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)
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 |