Pivot Power (Holding) Limited

Active12005428 Private limited company

Incorporated: 20 May 2019 (7 years)
Industry: Production of electricity (35110)
Directors: Matthieu Thomas Hue
Hassaan Majid
Matthew Gresford Boulton
Owned by: Pivot Power Limited
Accounts type: Full
Region: North East
Address: Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring
DH4 5RA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 May 2027
Last conf. stmt: 15 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Hue, Matthieu Thomas

Director · Appointed 16 May 2022

Also at Ashgreen Energyfarm Limited, Beechgreen Energyfarm Limited, Damsongreen Energyfarm Limited · more companies

French

Born April 1975 (51)

Cloughley, Carol

Secretary · Appointed 26 May 2021

Majid, Hassaan

Director · Appointed 31 October 2019

Also at Ashgreen Energyfarm Limited, Blyth Offshore Demonstrator Limited, Damsongreen Energyfarm Limited · more companies

British

Born December 1968 (57)

Boulton, Matthew Gresford

Director · Appointed 20 May 2019

Also at Hollygreen Energyfarm Limited, Juniper Energy Limited, Maplegreen Energyfarm Limited · more companies

British

Born October 1967 (59)

Officer history (9 former)

28 July 2024

Resigned Clark, Michael Lawrence as Director

20 October 2023

Resigned Fawcett, Ben Christopher as Director

30 June 2023

Resigned Mackay, Donald as Director

31 December 2022

Resigned Allen, Matthew Harrison as Director

16 May 2022

Appointed Hue, Matthieu Thomas as Director

16 May 2022

Resigned Lestrade, Pierre-Arthur, Maurice, Michel as Director

22 December 2021

Resigned Hue, Matthieu Thomas as Director

22 December 2021

Appointed Lestrade, Pierre-Arthur, Maurice, Michel as Director

26 May 2021

Resigned Shanker, Melanie as Secretary

26 May 2021

Appointed Cloughley, Carol as Secretary

9 April 2020

Appointed Mackay, Donald as Director

9 April 2020

Resigned Penman, John Cameron as Director

6 December 2019

Appointed Shanker, Melanie as Secretary

6 December 2019

Resigned Lind, Susan Elizabeth as Secretary

31 October 2019

Appointed Lind, Susan Elizabeth as Secretary

31 October 2019

Appointed Hue, Matthieu Thomas as Director

31 October 2019

Appointed Fawcett, Ben Christopher as Director

31 October 2019

Appointed Majid, Hassaan as Director

31 October 2019

Appointed Penman, John Cameron as Director

20 May 2019

Appointed Boulton, Matthew Gresford as Director

20 May 2019

Appointed Allen, Matthew Harrison as Director

20 May 2019

Appointed Clark, Michael Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pivot Power Limited

Corporate entity · Notified 4 June 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 12032042

Holdings 1

Companies where Pivot Power (Holding) Limited is registered as a person with significant control

Pivoted Power LLP

Holds 25–50% of voting rights

Active

Former controllers (1)

4 June 2019

Ceased Matthew Harrison Allen — Owns 25–50% of shares

Filings 46

Date	Description	Made Up To
7 September 2026	Full accounts	31 December 2025
26 May 2026	Confirmation statement with no updates	15 May 2026
27 August 2025	Full accounts	31 December 2024
27 May 2025	Confirmation statement with no updates	15 May 2025
20 May 2025	Director's details changed