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PIVOTAL POWER AND ENERGY SERVICES LTD

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

This company is commonly known as Pivotal Power And Energy Services Ltd. The company was founded 4 years ago and was given the registration number 12415411. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name:PIVOTAL POWER AND ENERGY SERVICES LTD
Company Number:12415411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 35120 - Transmission of electricity
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forest House Office, 3 - 5, Horndean Road, Bracknell, United Kingdom, RG12 0XQ

Director31 December 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director21 January 2020Active

People with Significant Control

Mrs Anna Richardson
Notified on:31 December 2020
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:Forest House Office, 3 - 5, Bracknell, United Kingdom, RG12 0XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Theron Richardson
Notified on:21 January 2020
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2023-01-20Officers

Change person director company with change date.

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2023-01-20Address

Change registered office address company with date old address new address.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-06-15Officers

Change person director company.

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2022-06-15Persons with significant control

Change to a person with significant control without name date.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Change account reference date company previous shortened.

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2021-01-29Persons with significant control

Cessation of a person with significant control.

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2021-01-29Officers

Termination director company with name termination date.

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2021-01-29Persons with significant control

Notification of a person with significant control.

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2021-01-29Officers

Appoint person director company with name date.

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2020-01-21Incorporation

Incorporation company.

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