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Pivot Power (Holding) Limited

Pivot Power (Holding) Limited is an active company incorporated on 20 May 2019 with the registered office located in Houghton Le Spring, Tyne and Wear. Pivot Power (Holding) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12005428
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring
Sunderland
DH4 5RA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • Cfo, Edf Renewables UK • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Oct 1980
Director • French • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Pivot Power Limited
Matthieu Thomas Hue, Matthew Gresford Boulton, and 2 more are mutual people.
Active
Pivot Power Battery Co. Limited
Matthieu Thomas Hue, Matthew Gresford Boulton, and 2 more are mutual people.
Active
Pivot Power Wire Co. Limited
Matthieu Thomas Hue, Matthew Gresford Boulton, and 2 more are mutual people.
Active
Stranoch Windfarm Limited
Matthieu Thomas Hue and Hassaan Majid are mutual people.
Active
Wauchope Windfarm Limited
Matthieu Thomas Hue and Hassaan Majid are mutual people.
Active
Heathland Windfarm Limited
Matthieu Thomas Hue and Hassaan Majid are mutual people.
Active
Cloich Windfarm Limited
Matthieu Thomas Hue and Hassaan Majid are mutual people.
Active
West Benhar Windfarm Limited
Matthieu Thomas Hue and Hassaan Majid are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36M
Increased by £16.82M (+88%)
Total Liabilities
-£8K
Decreased by £2.44M (-100%)
Net Assets
£35.99M
Increased by £19.27M (+115%)
Debt Ratio (%)
0%
Decreased by 12.76% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Michael Lawrence Clark Resigned
1 Year 3 Months Ago on 28 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Ben Christopher Fawcett Resigned
2 Years Ago on 20 Oct 2023
Mr Matthieu Thomas Hue Details Changed
2 Years Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Donald Mackay Resigned
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 27 May 2025
Director's details changed for Mr Matthieu Thomas Hue on 1 October 2023
Submitted on 20 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Termination of appointment of Michael Lawrence Clark as a director on 28 July 2024
Submitted on 7 Aug 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 29 May 2024
Termination of appointment of Ben Christopher Fawcett as a director on 20 October 2023
Submitted on 10 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Termination of appointment of Donald Mackay as a director on 30 June 2023
Submitted on 27 Jul 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 26 May 2023
Repayment History
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