PIVOT POWER (HOLDING) LIMITED - Profile & Financials

Accounts Submitted 27 Aug 2025

Confirmation Statement Submitted 27 May 2025

Net assets £35.99M £19.27M 2024 year on year

Total assets £36.00M £16.82M 2024 year on year

Total Liabilities £8.00K £2.44M 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£35.99M

Increased by £19.27M (+115%)

Total Liabilities

£8.00k

Decreased by £2.44M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 13 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 20,293 Shares £109.55 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Jun 2019	ORDINARY	9,338	£0	£0
22 May 2019	ORDINARY	60	£0.6	£0.01
22 May 2019	ORDINARY	10,895	£108.95	£0.01

Officers

4 active 9 resigned

Show resigned officers

						Status
Carol Cloughley	Secretary	Unknown	Unknown	—	26 May 2021	Active
Hassaan Majid	Director	British	England	57	31 Oct 2019	Active
Matthew Gresford Boulton	Director	British	England	58	20 May 2019	Active
Matthieu Thomas Hue	Director	French	United Kingdom	50	16 May 2022	Active

Shareholders

Shareholders (16)


Pivot Power Limited	100.0%	31,128	Ordinary	2 Jun 2020
Sophie Donnithorpe Tait	0.0%	0	Ordinary	2 Jun 2020
Nicole Gilbert	0.0%	0	Ordinary	2 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pivot Power Limited

United Kingdom

Active

Notified 4 Jun 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Matthew Harrison Allen

Ceased 4 Jun 2019

Ceased

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Group Structure

PIVOT POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF ENERGY RENEWABLES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

EDF EN UK LIMITED united kingdom

EDF ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF ENERGY (UK) LIMITED united kingdom

PIVOT POWER (HOLDING) LIMITED Current Company

PIVOTED POWER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

TSC POWER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
27 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-15 with no updates	View(3 pages)
20 May 2025	Officers	Change to director Mr Matthieu Thomas Hue on 2023-10-01	View(2 pages)
30 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(24 pages)
7 Aug 2024	Officers	Termination of Michael Lawrence Clark as director on 2024-07-28	View(1 page)