PIVOT POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 20/05/2520 May 2025 | Director's details changed for Mr Matthieu Thomas Hue on 2023-10-01 |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Termination of appointment of Michael Lawrence Clark as a director on 2024-07-28 |
| 13/07/2413 July 2024 | Second filing of Confirmation Statement dated 2022-05-15 |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Statement of capital on 2024-07-08 |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | Resolutions |
| 04/07/244 July 2024 | Statement of capital following an allotment of shares on 2024-07-03 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 10/11/2310 November 2023 | Termination of appointment of Ben Christopher Fawcett as a director on 2023-10-20 |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Termination of appointment of Donald Mackay as a director on 2023-06-30 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 13/01/2313 January 2023 | Termination of appointment of Matthew Harrison Allen as a director on 2022-12-31 |
| 27/05/2227 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Matthieu Thomas Hue as a director on 2021-12-22 |
| 05/01/225 January 2022 | Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 2021-12-22 |
| 11/11/2111 November 2021 | Cessation of Tsc Power 2 Limited as a person with significant control on 2021-05-27 |
| 11/11/2111 November 2021 | Change of details for Edf Energy Renewables Limited as a person with significant control on 2021-05-27 |
| 27/08/2027 August 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN PENMAN |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR DONALD MACKAY |
| 15/04/2015 April 2020 | PREVSHO FROM 30/06/2020 TO 30/09/2019 |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN LIND |
| 04/02/204 February 2020 | SECRETARY APPOINTED MS MELANIE SHANKER |
| 13/11/1913 November 2019 | ADOPT ARTICLES 31/10/2019 |
| 07/11/197 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120320420001 |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 66-68 PAUL STREET LONDON EC2A 4NA UNITED KINGDOM |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR HASSAAN MAJID |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR BEN CHRISTOPHER FAWCETT |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR JOHN CAMERON PENMAN |
| 06/11/196 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY RENEWABLES LIMITED |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN MOORE |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CORBALLY |
| 06/11/196 November 2019 | SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND |
| 06/11/196 November 2019 | CESSATION OF BAGNALL ENERGY LIMITED AS A PSC |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM MOORE / 03/09/2019 |
| 24/06/1924 June 2019 | CESSATION OF MATTHEW HARRISON ALLEN AS A PSC |
| 24/06/1924 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSC POWER 2 LIMITED |
| 24/06/1924 June 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 311.28 |
| 12/06/1912 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120320420001 |
| 05/06/195 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/06/195 June 2019 | COMPANY NAME CHANGED PIVOT POWER 1 LIMITED CERTIFICATE ISSUED ON 05/06/19 |
| 04/06/194 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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