UK Companies House feature
PIVOT POWER (HOLDING) LIMITED
Profile
- Company number
- 12005428
- Status
- Active
- Incorporation
- 2019-05-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for that period. Those forecasts are dependent on EDF Energy Renewables Limited providing additional financial support during that period.”
Subsidiaries
- Pivoted Power LLP · 99.99% held · England and Wales · Development and construction of battery storage projects
Significant events
- “The Company is the holding company for subsidiary undertaking Pivoted Power LLP which develops, constructs and operates renewable energy projects via battery technology.”
- “During the year the Company had no activities apart from transactions as a consequence of being a LLP member.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLOUGHLEY, Carol | Secretary | 2021-05-26 | — | — |
| BOULTON, Matthew Gresford | Director | 2019-05-20 | Oct 1967 | British |
| HUE, Matthieu Thomas | Director | 2022-05-16 | Apr 1975 | French |
| MAJID, Hassaan | Director | 2019-10-31 | Dec 1968 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIND, Susan Elizabeth | Secretary | 2019-10-31 | 2019-12-06 |
| SHANKER, Melanie | Secretary | 2019-12-06 | 2021-05-26 |
| ALLEN, Matthew Harrison | Director | 2019-05-20 | 2022-12-31 |
| CLARK, Michael Lawrence | Director | 2019-05-20 | 2024-07-28 |
| FAWCETT, Ben Christopher | Director | 2019-10-31 | 2023-10-20 |
| HUE, Matthieu Thomas | Director | 2019-10-31 | 2021-12-22 |
| LESTRADE, Pierre-Arthur, Maurice, Michel | Director | 2021-12-22 | 2022-05-16 |
| MACKAY, Donald | Director | 2020-04-09 | 2023-06-30 |
| PENMAN, John Cameron | Director | 2019-10-31 | 2020-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pivot Power Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-06-04 | Active |
| Matthew Harrison Allen | Individual | Shares 25–50% | 2019-05-20 | Ceased 2019-06-04 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-20 | CH01 | officers | change person director company with change date |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2024-08-07 | TM01 | officers | termination director company with name termination date |
| 2024-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-10 | TM01 | officers | termination director company with name termination date |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-07-27 | TM01 | officers | termination director company with name termination date |
| 2023-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-13 | TM01 | officers | termination director company with name termination date |
| 2022-08-05 | AA | accounts | accounts with accounts type full |
| 2022-05-30 | AP01 | officers | appoint person director company with name date |
| 2022-05-27 | TM01 | officers | termination director company with name termination date |
| 2022-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-05 | AP01 | officers | appoint person director company with name date |
| 2022-01-05 | TM01 | officers | termination director company with name termination date |
| 2021-09-07 | AA | accounts | accounts with accounts type full |
| 2021-06-08 | AP03 | officers | appoint person secretary company with name date |
| 2021-06-08 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months