Pivot Power Wire Co. Limited

12032690

Company Name	Pivot Power Wire Co. Limited
Company Status	Active
Company Number	12032690
Category	Private Limited Company
Incorporation Date	4 June 2019(4 years, 10 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Matthew Gresford Boulton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 June 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA

Director Name	Mr Michael Lawrence Clark
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 June 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA

Director Name	Mr Hassaan Majid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months
Role	Cfo, Edf Renewables Uk
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA

Secretary Name	Carol Cloughley
Status	Current
Appointed	26 May 2021(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA

Director Name	Mr Matthieu Thomas Hue
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	16 May 2022(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA

Director Name	Mr Matthew Harrison Allen
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British,American
Status	Resigned
Appointed	04 June 2019(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA

Director Name	Mr John Cameron Penman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(4 months, 4 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 09 April 2020)
Role	Head Of Construction
Country of Residence	Scotland
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA

Director Name	Mr Matthieu Thomas Hue
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2019(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 2021)
Role	Ceo, Edf Renewables Uk
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA

Director Name	Mr Ben Christopher Fawcett
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 2023)
Role	Head Of Solar And Battery Development
Country of Residence	England
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA

Secretary Name	Mrs Susan Elizabeth Lind
Status	Resigned
Appointed	31 October 2019(4 months, 4 weeks after company formation)
Appointment Duration	1 month (resigned 06 December 2019)
Role	Company Director
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA

Secretary Name	Ms Melanie Shanker
Status	Resigned
Appointed	06 December 2019(6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 2021)
Role	Company Director
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA

Director Name	Mr Donald Mackay
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2020(10 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA

Director Name	Mr Pierre-Arthur, Maurice, Michel Lestrade
Date of Birth	December 1983 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 2021(2 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 May 2022)
Role	Company Director
Country of Residence	Greece
Correspondence Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA

Location

Registered Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

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