UKBizDB.co.uk

PIVOT ENERGY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pivot Energy Services Limited. The company was founded 8 years ago and was given the registration number 10387130. The firm's registered office is in POOLE. You can find them at C/o Certius Professional Services Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:PIVOT ENERGY SERVICES LIMITED
Company Number:10387130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:C/o Certius Professional Services Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Maiden Lane, 43rd Floor, New York, United States, 10038

Director28 May 2021Active
C/O Certius Professional Services, Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB

Director01 March 2021Active
Affolternstrasse 44, 8050, Zurich, Switzerland,

Director21 November 2022Active
C/O Certius Professional Services, Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB

Director21 September 2016Active
57, Nowell Road, London, United Kingdom, SW13 9BT

Director21 September 2016Active
59, Maiden Lane, 43rd Floor, New York, United States, NY 10038

Director28 May 2021Active
Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA

Director28 May 2021Active
C/O Certius Professional Services, Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB

Director25 August 2023Active
C/O Certius Professional Services, Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB

Director28 February 2017Active
C/O Certius Professional Services, Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB

Director28 February 2017Active
C/O Certius Professional Services, Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB

Director28 February 2017Active

People with Significant Control

Amtrust International Insurance, Ltd.
Notified on:28 May 2021
Status:Active
Country of residence:Bermuda
Address:7, Reid Street, Hamilton, Hm11, Bermuda,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fred William Gayton
Notified on:28 February 2017
Status:Active
Date of birth:August 1973
Nationality:American
Country of residence:United Kingdom
Address:C/O Certius Professional Services, Bayside Business Centre,, Poole, United Kingdom, BH15 3TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Castlestream Holding Ab
Notified on:21 September 2016
Status:Active
Country of residence:Sweden
Address:40, Vasagatan, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Timothy James Ian Meanock
Notified on:21 September 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:57, Nowell Road, London, United Kingdom, SW13 9BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.