PIVOT POWER (HOLDING) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PIVOT POWER (HOLDING) LIMITED · parent
- Pivoted Power LLP 99.99%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one