PIVOT POWER (HOLDING) LIMITED
Active - Accounts Filed
General Information
NAME
PIVOT POWER (HOLDING) LIMITED
COMPANY NUMBER
12005428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
20/05/2019
(5 years and 6 months old)
WEBSITE
www.pivot-power.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUNDERLAND
DH4 5RA
Alexander House
1 Mandarin Road
HOUGHTON LE SPRING
DH4 5RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIVOT POWER LIMITED | Active - Accounts Filed | View Report |
| PIVOT POWER (HOLDING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 09/08/2024 | Michael Lawrence Clark (924128995) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIVOT POWER (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIVOT POWER (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIVOT POWER (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2022 - Present (2 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 31 Past: 47 |
View Report |
|
31/10/2019 - Present (5 years and 1 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 38 Past: 28 |
View Report |
|
20/05/2019 - Present (5 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
26/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Dec 1983 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSC POWER 2 LIMITED | Company is dissolved | View Report |
| PIVOT POWER LIMITED | Active - Accounts Filed | View Report |
| PIVOT POWER (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| PIVOT POWER BATTERY CO. LIMITED | Non-Trading | View Report |
| PIVOT POWER WIRE CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 09/08/2024 | Michael Lawrence Clark (924128995) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
| 14/11/2023 | Ben Christopher Fawcett (923563708) has left the board |
| 21/08/2023 | New Accounts filed |
| 31/07/2023 | Donald MacKay (926669961) has left the board |
| 31/05/2023 | New Confirmation Statement filed |
| 17/01/2023 | Matthew Harrison Allen (920236219) has left the board |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 31/05/2022 | Pierre-Arthur, Maurice, Michel Lestrade (927692212) has left the board |
| 07/01/2022 | Matthieu Thomas Hue (918388377) has left the board |
| 07/01/2022 | New Board Member Pierre-Arthur, Maurice, Michel Lestrade (927692212) Appointed |
| 11/09/2021 | New Accounts filed |
| 10/06/2021 | New Company Secretary Carol Cloughley (928402292) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 18/05/2020 | John Cameron Penman (926411275) has left the board |
| 18/05/2020 | New Board Member Donald MacKay (926669961) Appointed |
| 06/02/2020 | Susan Elizabeth Lind (926411282) has left the board |
| 06/02/2020 | New Company Secretary Melanie Shanker (926679386) Appointed |
| 19/11/2019 | Matthew Harrison Allen (925864832) has left the board |
| 19/11/2019 | New Board Member Matthew Harrison Allen (920236219) Appointed |
| 11/11/2019 | New Board Member Ben Christopher Fawcett (923563708) Appointed |
| 11/11/2019 | New Board Member Hassaan Majid (922717077) Appointed |
| 11/11/2019 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 11/11/2019 | Change in Reg. Office |
| 08/11/2019 | New Company Secretary Susan Elizabeth Lind (926411282) Appointed |
| 08/11/2019 | New Board Member John Cameron Penman (926411275) Appointed |
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