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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Hue, Matthieu Thomas
    Born in April 1975
    Individual (82 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
    Hue, Matthieu Thomas
    Ceo, Edf Renewables Uk born in April 1975
    Individual (82 offsprings)
    2019-10-31 ~ 2021-12-22
    OF - Director → CIF 0
  • 2
    Cloughley, Carol
    Individual (4 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Lind, Susan Elizabeth
    Individual (53 offsprings)
    Officer
    2019-10-31 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 4
    Majid, Hassaan
    Born in December 1968
    Individual (72 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Boulton, Matthew Gresford
    Born in October 1967
    Individual (19 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Shanker, Melanie
    Individual (59 offsprings)
    Officer
    2019-12-06 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 7
    Lestrade, Pierre-arthur, Maurice, Michel
    Company Director born in December 1983
    Individual (49 offsprings)
    Officer
    2021-12-22 ~ 2022-05-16
    OF - Director → CIF 0
  • 8
    Allen, Matthew Harrison
    Ceo born in May 1978
    Individual (11 offsprings)
    Officer
    2019-05-20 ~ 2022-12-31
    OF - Director → CIF 0
    Matthew Harrison Allen
    Born in May 1978
    Individual (11 offsprings)
    Person with significant control
    2019-05-20 ~ 2019-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Fawcett, Ben Christopher
    Head Of Solar And Battery Development born in April 1974
    Individual (12 offsprings)
    Officer
    2019-10-31 ~ 2023-10-20
    OF - Director → CIF 0
  • 10
    Clark, Michael Lawrence
    Director born in October 1980
    Individual (18 offsprings)
    Officer
    2019-05-20 ~ 2024-07-28
    OF - Director → CIF 0
  • 11
    Mackay, Donald
    Company Director born in January 1965
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Penman, John Cameron
    Head Of Construction born in June 1971
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ 2020-04-09
    OF - Director → CIF 0
  • 13
    PIVOT POWER LIMITED
    - now 12032042 OC420973
    PIVOT POWER 1 LIMITED - 2019-06-05 12032042 OC420973
    66-68, Paul Street, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2019-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIVOT POWER (HOLDING) LIMITED

Period: 2019-05-20 ~ now
Company number: 12005428
Registered name
PIVOT POWER (HOLDING) LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • PIVOT POWER (HOLDING) LIMITED
    Info
    Registered number 12005428
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2019-05-20 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • PIVOT POWER (HOLDING) LIMITED
    S
    Registered number 12005428
    66-68, Paul Street, London, United Kingdom, EC2A 4NA
    CIF 1
  • PIVOT POWER (HOLDING) LIMITED
    S
    Registered number 12005428
    66-68, Paul Street, London, United Kingdom, EC2A 4NA
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PIVOTED POWER LLP
    - now OC420973
    PIVOT POWER LLP
    - 2019-06-05 OC420973 12032042... (more)
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (10 parents)
    Person with significant control
    2019-05-22 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2019-05-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    TSC POWER LTD
    11185702 12032461
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-05-22 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.