CompanyTrack
P

PIVOT POWER LIMITED

Active Houghton Le Spring

Production of electricity

0 employees Website
Production of electricity
P

PIVOT POWER LIMITED

Production of electricity

Founded 4 Jun 2019 Active Houghton Le Spring, England 0 employees pivot-power.co.uk
Production of electricity
Accounts Submitted 27 Aug 2025
Confirmation Statement Submitted 27 May 2025
Net assets £-2.95M £728.00K 2024 year on year
Total assets £308.21M £107.90M 2024 year on year
Total Liabilities £311.16M £108.62M 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

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

Office (London)

66-68 Paul St, London EC2A 4NA

Credit Report

Discover PIVOT POWER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

Decreased by £1.00k (-100%)

Net Assets

-£2.95M

Decreased by £728.00k (-33%)

Total Liabilities

£311.16M

Increased by £108.62M (+54%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

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 Capital

Share allotments and capital structure

2 Allotments 400,015,564 Shares £4.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jul 2024400,000,000£4.00m£0.01
4 Jun 201915,564£0£0

Officers

Officers

4 active 11 resigned
Status
Carol CloughleySecretaryUnknownUnknown26 May 2021Active
Hassaan MajidDirectorBritishEngland5731 Oct 2019Active
Matthew Gresford BoultonDirectorBritishEngland584 Jun 2019Active
Matthieu Thomas HueDirectorFrenchUnited Kingdom5016 May 2022Active

Shareholders

Shareholders (1)

Edf Energy Renewables Limited
100.0%
31,12827 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Edf Energy Renewables Limited

United Kingdom

Active
Notified 31 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tsc Power 2 Limited

Ceased 27 May 2021

Ceased

Matthew Harrison Allen

Ceased 4 Jun 2019

Ceased

Bagnall Energy Limited

Ceased 31 Oct 2019

Ceased

Group Structure

Group Structure

EDF ENERGY RENEWABLES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
EDF ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF EN UK LIMITED united kingdom
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 LIMITED Current Company
PIVOTED POWER LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PIVOT POWER (HOLDING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PIVOT POWER WIRE CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with updatesView(5 pages)
20 May 2025OfficersChange to director Mr Matthieu Thomas Hue on 2023-10-01View(2 pages)
29 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
7 Aug 2024OfficersTermination of Michael Lawrence Clark as director on 2024-07-28View(1 page)
27 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with updates

20 May 2025 Officers

Change to director Mr Matthieu Thomas Hue on 2023-10-01

29 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

7 Aug 2024 Officers

Termination of Michael Lawrence Clark as director on 2024-07-28

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 27 Aug 2025

Confirmation statement made on 2025-05-15 with updates

8 months ago on 27 May 2025

Change to director Mr Matthieu Thomas Hue on 2023-10-01

9 months ago on 20 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 29 Aug 2024

Termination of Michael Lawrence Clark as director on 2024-07-28

1 years ago on 7 Aug 2024