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Companies/12032042

Pivot Power Limited

Production of electricity · Houghton Le Spring

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-31 · No cessation recorded

Source record 128955088
Show 3 ceased records
MA
Shares: over 25%, up to 50%

Notified 2019-06-04 · Ceased 2019-06-04

Source record 124925036
Shares: over 25%, up to 50%

Notified 2019-06-04 · Ceased 2019-10-31

Source record 124925275
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-06-04 · Ceased 2021-05-27

Source record 128663887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
MH
Matthieu HueCurrent director
Appointed 2022-05-16 · 4 yrs · Company Director
+46 others
CC
Carol CloughleyCurrent secretary
Appointed 2021-05-26 · 5 yrs
+3 others
HM
Hassaan MajidCurrent director
Appointed 2019-10-31 · 6 yrs · Cfo, Edf Renewables UK
+59 others
MB
Matthew BoultonCurrent director
Appointed 2019-06-04 · 7 yrs · Director
+16 others
Show 11 historical appointments
PL
Pierre LestradeResigned director
Resigned 2021-12-22 · Company Director
DM
Donald MackayResigned director
Resigned 2020-04-09 · 3 yrs · Company Director
MS
Melanie ShankerResigned secretary
Resigned 2019-12-06 · 1 yr
SL
Susan LindResigned secretary
Resigned 2019-10-31
JP
John PenmanResigned director
Resigned 2019-10-31 · Head Of Construction
BF
Ben Christopher FawcettResigned director
Resigned 2019-10-31 · 3 yrs · Head Of Solar And Battery Development
MH
Matthieu HueResigned director
Resigned 2019-10-31 · 2 yrs · Ceo, Edf Renewables UK
SM
Sean MooreResigned director
Resigned 2019-06-04 · Investment Professional
MC
Michael ClarkResigned director
Resigned 2019-06-04 · 5 yrs · Director
MA
Matthew AllenResigned director
Resigned 2019-06-04 · 3 yrs · Ceo
CC
Colin CorballyResigned director
Resigned 2019-06-04 · Head Of Investment Strategy

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active