This company is commonly known as Pivot Energy Services Limited. The company was founded 7 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.
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59, Maiden Lane, 43rd Floor, New York, United States, 10038 | Director | 28 May 2021 | Active |
| C/O Certius Professional Services, Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB | Director | 01 March 2021 | Active |
| Affolternstrasse 44, 8050, Zurich, Switzerland, | Director | 21 November 2022 | Active |
| C/O Certius Professional Services, Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB | Director | 21 September 2016 | Active |
| 57, Nowell Road, London, United Kingdom, SW13 9BT | Director | 21 September 2016 | Active |
| 59, Maiden Lane, 43rd Floor, New York, United States, NY 10038 | Director | 28 May 2021 | Active |
| Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA | Director | 28 May 2021 | Active |
| C/O Certius Professional Services, Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB | Director | 25 August 2023 | Active |
| C/O Certius Professional Services, Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB | Director | 28 February 2017 | Active |
| C/O Certius Professional Services, Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB | Director | 28 February 2017 | Active |
| C/O Certius Professional Services, Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB | Director | 28 February 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| Castlestream Holding Ab | ||
| Notified on | : | 21 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 40, Vasagatan, Stockholm, Sweden, |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-17 | Officers | Change person director company. | Download |
| 2024-01-16 | Officers | Change person director company with change date. | Download |
| 2023-12-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-26 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-05 | Capital | Capital name of class of shares. | Download |
| 2022-12-21 | Capital | Capital allotment shares. | Download |
| 2022-12-05 | Incorporation | Memorandum articles. | Download |
| 2022-12-05 | Resolution | Resolution. | Download |
| 2022-12-03 | Officers | Appoint person director company with name date. | Download |
| 2022-12-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-04 | Capital | Capital allotment shares. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-04 | Capital | Capital cancellation shares. | Download |
| 2022-10-04 | Capital | Capital cancellation shares. | Download |
| 2022-07-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
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