UK Companies House feature
PIVOT POWER LIMITED
Profile
- Company number
- 12032042
- Status
- Active
- Incorporation
- 2019-06-04
- 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 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 the Company's immediate parent Company, EDF Energy Renewables Limited, providing additional financial support during that period. EDF Energy Renewables Limited has indicated its intention to continue to make available such funds as are needed by the Company for the period covered by the forecasts. As with any Company placing reliance on other group entities for financial support, the Directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so.”
Subsidiaries
- Pivot Power (Holding) Limited · 100% held · England and Wales · Holding Company
- Pivoted Power LLP · 99.99% held · England and Wales · Development and construction of battery storage projects
- Pivot Power Wire Co. Limited · 100% held · England and Wales · Dormant Company
- Pivot Power Battery Co. Limited · 100% held · England and Wales · Dormant Company
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLOUGHLEY, Carol | Secretary | 2021-05-26 | — | — |
| BOULTON, Matthew Gresford | Director | 2019-06-04 | Oct 1967 | British |
| HUE, Matthieu Thomas | Director | 2022-05-16 | Apr 1975 | French |
| MAJID, Hassaan | Director | 2019-10-31 | Dec 1968 | British |
Show 11 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 | 2019-06-04 | 2022-12-31 |
| CLARK, Michael Lawrence | Director | 2019-06-04 | 2024-07-28 |
| CORBALLY, Colin George Eric | Director | 2019-06-04 | 2019-10-31 |
| 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 |
| MOORE, Sean William | Director | 2019-06-04 | 2019-10-31 |
| PENMAN, John Cameron | Director | 2019-10-31 | 2020-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edf Energy Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-31 | Active |
| Tsc Power 2 Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2019-06-04 | Ceased 2021-05-27 |
| Bagnall Energy Limited | Corporate entity | Shares 25–50% | 2019-06-04 | Ceased 2019-10-31 |
| Matthew Harrison Allen | Individual | Shares 25–50% | 2019-06-04 | Ceased 2019-06-04 |
Filing timeline
Last 20 of 57 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 updates |
| 2025-05-20 | CH01 | officers | change person director company with change date |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2024-08-07 | TM01 | officers | termination director company with name termination date |
| 2024-07-13 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-07-08 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-07-08 | SH20 | capital | legacy |
| 2024-07-08 | CAP-SS | insolvency | legacy |
| 2024-07-08 | RESOLUTIONS | resolution | resolution |
| 2024-07-04 | SH01 | capital | capital allotment shares |
| 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 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory