Pivot Power Limited

Active12032042 Private limited company
Incorporated
4 June 2019 (7 years)
Previously known as
Pivot Power 1 Limited (until 5 June 2019)
Industry
Production of electricity (35110)
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.

Director · Appointed 16 May 2022
French
Born April 1975 (51)
Cloughley, Carol
Secretary · Appointed 26 May 2021
Director · Appointed 31 October 2019
British
Born December 1968 (57)
Director · Appointed 4 June 2019
British
Born October 1967 (59)
Officer history (11 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
22 December 2021
Resigned Hue, Matthieu Thomas as Director
22 December 2021
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 Penman, John Cameron as Director
31 October 2019
Appointed Hue, Matthieu Thomas as Director
31 October 2019
Appointed Fawcett, Ben Christopher as Director
31 October 2019
Appointed Lind, Susan Elizabeth as Secretary
31 October 2019
Resigned Corbally, Colin George Eric as Director
31 October 2019
Resigned Moore, Sean William as Director
31 October 2019
Appointed Majid, Hassaan as Director
4 June 2019
Appointed Corbally, Colin George Eric as Director
4 June 2019
Appointed Moore, Sean William as Director
4 June 2019
Appointed Allen, Matthew Harrison as Director
4 June 2019
Appointed Boulton, Matthew Gresford as Director
4 June 2019
Appointed Clark, Michael Lawrence as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06456689
Former controllers (3)
27 May 2021
Ceased TSC Power 2 Limited — Owns 50–75% of shares
31 October 2019
Ceased Bagnall Energy Limited — Owns 25–50% of shares
4 June 2019
Ceased Matthew Harrison Allen — Owns 25–50% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Blyth Offshore Demonstrator Limited Owns 50–75% of shares
Edf Energy Renewables Limited Owns 50–75% of shares
Ashgreen Energyfarm Limited Owns 75–100% of shares
Beechgreen Energyfarm Limited Owns 75–100% of shares
Blue Planet Solar Limited Owns 50–75% of shares
Clash Gour Windfarm Holdings Limited Owns 75–100% of shares
Altyre II Windfarm Limited Owns 75–100% of shares
Dallas Windfarm Limited Owns 75–100% of shares
Dunphail II Windfarm Limited Owns 75–100% of shares
Dunphail Windfarm Limited Owns 75–100% of shares
Damsongreen Energyfarm Limited Owns 75–100% of shares
Dunside Windfarm Holdings Limited Owns 75–100% of shares
Dunside Windfarm Limited Owns 75–100% of shares
Edf EN Services UK Limited Owns 75–100% of shares
Dorenell Windfarm Limited Owns 75–100% of shares
Rowan Onshore Windfarms Limited Owns 75–100% of shares
Teesside Windfarm Limited Owns 75–100% of shares
Edf ER Development Limited Owns 75–100% of shares
Cloich Windfarm Limited Owns 75–100% of shares
Heathland Windfarm Limited Owns 75–100% of shares
Newcastleton Windfarm Limited Owns 75–100% of shares
Tinnisburn Windfarm Limited Owns 75–100% of shares
Wauchope Windfarm Limited Owns 75–100% of shares
Edf Renewables Solar Limited Owns 75–100% of shares
Fallago Rig II Windfarm Limited Owns 75–100% of shares
Firgreen Energyfarm Limited Owns 75–100% of shares
Glassthorpe Solar Limited Owns 75–100% of shares
Pivot Power Limited This company Owns 75–100% of shares
Pivot Power (Holding) Limited Owns 75–100% of shares
Pivot Power Wire Co. Limited Owns 75–100% of shares
Pivoted Power LLP Holds 25–50% of voting rights

Filings 59

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
26 May 2026Confirmation statement with no updates15 May 2026
27 August 2025Full accounts31 December 2024
27 May 2025Confirmation statement with updates15 May 2025
20 May 2025Director's details changed
Show all 59 filings

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