PIVOT POWER (HOLDING) LIMITED

12005428
Active Houghton Le Spring

Production of electricity

0 employees website.com
Production of electricity
P

PIVOT POWER (HOLDING) LIMITED

12005428

Production of electricity

Founded 20 May 2019 Active Houghton Le Spring, England 0 employees website.com
Production of electricity
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 May 2026 Next due 29 May 2027 11 months remaining
Net assets £36M £19M 2024 year on year
Total assets £36M £17M 2024 year on year
Total Liabilities £8K £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA England

Full company profile for PIVOT POWER (HOLDING) LIMITED (12005428), an active company based in Houghton Le Spring, England. Incorporated 20 May 2019. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£35.99M

Increased by £19.27M (+115%)

Total Liabilities

£8.00k

Decreased by £2.44M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 13 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 20,293 Shares £109.55 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jun 20199,338£0£0
22 May 201960£0.6£0.01
22 May 201910,895£108.95£0.01

Officers

Officers

2 active 1 resigned
Status
Boulton, Matthew GresfordDirectorBritishEngland5820 May 2019Active
Hue, Matthieu ThomasDirectorFrenchUnited Kingdom5116 May 2022Active

Shareholders

Shareholders (1)

Pivot Power Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pivot Power Limited

United Kingdom

Active
Notified 4 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Matthew Harrison Allen

Ceased 4 Jun 2019

Ceased

Group Structure

Group Structure

EDF EN UK LIMITED united kingdom
EDF ENERGY LIMITED united kingdom
PIVOT POWER LIMITED united kingdom
PIVOT POWER (HOLDING) LIMITED Current Company
TSC POWER LTD united kingdom
PIVOTED POWER LLP united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with no updates
27 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
27 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with no updates
20 May 2025OfficersChange to director Mr Matthieu Thomas Hue on 1 Oct 2023
30 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
26 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with no updates

27 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with no updates

20 May 2025 Officers

Change to director Mr Matthieu Thomas Hue on 1 Oct 2023

30 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with no updates

4 weeks ago on 26 May 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 27 Aug 2025

Confirmation statement made on 15 May 2025 with no updates

1 years ago on 27 May 2025

Change to director Mr Matthieu Thomas Hue on 1 Oct 2023

1 years ago on 20 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Aug 2024