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PIVOT POWER LIMITED

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

This company is commonly known as Pivot Power Limited. The company was founded 5 years ago and was given the registration number 12032042. The firm's registered office is in HOUGHTON LE SPRING. You can find them at Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PIVOT POWER LIMITED
Company Number:12032042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, England, DH4 5RA

Secretary26 May 2021Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, England, DH4 5RA

Director04 June 2019Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, England, DH4 5RA

Director04 June 2019Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, England, DH4 5RA

Director16 May 2022Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, England, DH4 5RA

Director31 October 2019Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, England, DH4 5RA

Secretary31 October 2019Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, England, DH4 5RA

Secretary06 December 2019Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, England, DH4 5RA

Director04 June 2019Active
6th Floor, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD

Director04 June 2019Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, England, DH4 5RA

Director31 October 2019Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, England, DH4 5RA

Director31 October 2019Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, England, DH4 5RA

Director22 December 2021Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, England, DH4 5RA

Director09 April 2020Active
6th Floor, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD

Director04 June 2019Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, England, DH4 5RA

Director31 October 2019Active

People with Significant Control

Edf Energy Renewables Limited
Notified on:31 October 2019
Status:Active
Country of residence:England
Address:Alexander House, 1 Mandarin Road, Houghton Le Spring, England, DH4 5RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tsc Power 2 Limited
Notified on:04 June 2019
Status:Active
Country of residence:United Kingdom
Address:66-68, Paul Street, London, United Kingdom, EC2A 4NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Bagnall Energy Limited
Notified on:04 June 2019
Status:Active
Address:6th Floor, St. Magnus House, London, EC3R 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Matthew Harrison Allen
Notified on:04 June 2019
Status:Active
Date of birth:May 1978
Nationality:British,American
Country of residence:United Kingdom
Address:66-68 Paul Street, London, United Kingdom, EC2A 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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