PIVOT POWER LIMITED

Company number 12032042 ·

Active

3 active / 3 ceased · persons with significant control

Edf Energy Renewables Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-31
Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06456689
Country registered
England

Edf Energy Renewables Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-31
Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06456689
Country registered
England

Tsc Power 2 Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-06-04
Correspondence address
66-68, Paul Street, London, EC2A 4NA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12032461
Country registered
England

Bagnall Energy Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-04
Ceased on
2019-10-31
Correspondence address
6th Floor, St. Magnus House, 3 Lower Thames Str, London, EC3R 6HD
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
8349679
Country registered
United Kingdom

Matthew Harrison Allen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-04
Ceased on
2019-06-04
Date of birth
May 1978
Nationality
British,American
Country of residence
United Kingdom
Correspondence address
66-68 Paul Street, London, EC2A 4NA, United Kingdom

Tsc Power 2 Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-06-04
Ceased on
2021-05-27
Correspondence address
66-68, Paul Street, London, EC2A 4NA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12032461
Country registered
England