PIVOT POWER 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 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.”
Group structure
- PIVOT POWER LIMITED · parent
- Pivot Power (Holding) Limited 100%
- Pivoted Power LLP 99.99%
- Pivot Power Wire Co. Limited 100%
- Pivot Power Battery Co. Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- 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