| Company Name | Pivoted Power Llp |
|---|---|
| Company Status | Active |
| Company Number | OC420973 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 February 2018(6 years, 2 months ago) |
| Previous Name | Pivot Power Llp |
Directors
| LLP Designated Member Name | Pivot Power (Holding) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 May 2019(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Correspondence Address | 66-68 Paul Street London EC2A 4NA |
| LLP Designated Member Name | Pivot Power Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 June 2019(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Correspondence Address | 66-68 Paul Street London EC2A 4NA |
| LLP Designated Member Name | Mr Matthew Harrison Allen |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British,American |
| Status | Resigned |
| Appointed | 19 March 2018(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 21 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66-68 Paul Street London EC2A 4NA |
| LLP Designated Member Name | Mr Matthew Gresford Boulton |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2018(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 21 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66-68 Paul Street London EC2A 4NA |
| LLP Designated Member Name | Mr Michael Clark |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 19 March 2018(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 21 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66-68 Paul Street London EC2A 4NA |
| LLP Designated Member Name | Mr Colin George Eric Corbally |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2018(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 21 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD |
| LLP Designated Member Name | Mr Sean William Moore |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2018(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 21 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD |
| LLP Designated Member Name | Bagnall Energy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2018(same day as company formation) |
| Correspondence Address | 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD |
| LLP Designated Member Name | TSC Power Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2018(same day as company formation) |
| Correspondence Address | 35 Paul Street London EC2A 4JY |
| LLP Designated Member Name | Bagnall Energy Ppower Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2019(1 year, 3 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 04 June 2019) |
| Correspondence Address | 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD |
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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Charges
| 4 June 2019 | Delivered on: 12 June 2019 Persons entitled: Downing LLP as Security Trustee Classification: A registered charge Particulars: Debenture. Outstanding |
|---|---|
| 15 February 2019 | Delivered on: 20 February 2019 Persons entitled: Downing LLP (As Security Trustee) Classification: A registered charge Particulars: Debenture. Outstanding |
Filing History
| 16 August 2023 | Full accounts made up to 31 December 2022 (28 pages) |
|---|---|
| 26 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 7 March 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 5 August 2022 | Full accounts made up to 31 December 2021 (28 pages) |
| 8 March 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 7 September 2021 | Full accounts made up to 31 December 2020 (29 pages) |
| 16 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 27 August 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 6 August 2020 | Full accounts made up to 30 September 2019 (28 pages) |
| 18 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 7 November 2019 | Satisfaction of charge OC4209730002 in full (1 page) |
| 7 November 2019 | Registered office address changed from 66-68 Paul Street London EC2A 4NA England to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 7 November 2019 (1 page) |
| 21 June 2019 | Satisfaction of charge OC4209730001 in full (1 page) |
| 14 June 2019 | Cessation of Bagnall Energy Ppower Limited as a person with significant control on 4 June 2019 (1 page) |
| 14 June 2019 | Change of details for Pivot Power (Holding) Limited as a person with significant control on 4 June 2019 (2 pages) |
| 14 June 2019 | Appointment of Pivot Power Limited as a member on 4 June 2019 (2 pages) |
| 14 June 2019 | Notification of Pivot Power Limited as a person with significant control on 4 June 2019 (2 pages) |
| 14 June 2019 | Termination of appointment of Bagnall Energy Ppower Limited as a member on 4 June 2019 (1 page) |
| 14 June 2019 | Notification of Bagnall Energy Ppower Limited as a person with significant control on 23 May 2019 (2 pages) |
| 14 June 2019 | Notification of Pivot Power (Holding) Limited as a person with significant control on 22 May 2019 (2 pages) |
| 14 June 2019 | Withdrawal of a person with significant control statement on 14 June 2019 (2 pages) |
| 12 June 2019 | Registration of charge OC4209730002, created on 4 June 2019 (30 pages) |
| 5 June 2019 | Company name changed pivot power LLP\certificate issued on 05/06/19 (3 pages) |
| 4 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (12 pages) |
| 30 May 2019 | Termination of appointment of Bagnall Energy Limited as a member on 23 May 2019 (1 page) |
| 30 May 2019 | Termination of appointment of Tsc Power Ltd as a member on 22 May 2019 (1 page) |
| 30 May 2019 | Appointment of Bagnall Energy Ppower Limited as a member on 23 May 2019 (2 pages) |
| 30 May 2019 | Appointment of Pivot Power (Holding) Limited as a member on 22 May 2019 (2 pages) |
| 21 March 2019 | Termination of appointment of Matthew Gresford Boulton as a member on 21 March 2019 (1 page) |
| 21 March 2019 | Termination of appointment of Sean Moore as a member on 21 March 2019 (1 page) |
| 21 March 2019 | Termination of appointment of Matthew Harrison Allen as a member on 21 March 2019 (1 page) |
| 21 March 2019 | Termination of appointment of Colin George Eric Corbally as a member on 21 March 2019 (1 page) |
| 21 March 2019 | Termination of appointment of Michael Clark as a member on 21 March 2019 (1 page) |
| 27 February 2019 | Registered office address changed from 35 Paul Street London EC2A 4JY United Kingdom to 66-68 Paul Street London EC2A 4NA on 27 February 2019 (1 page) |
| 20 February 2019 | Registration of charge OC4209730001, created on 15 February 2019 (29 pages) |
| 15 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 20 March 2018 | Appointment of Mr Matthew Allen as a member on 19 March 2018 (2 pages) |
| 20 March 2018 | Current accounting period shortened from 28 February 2019 to 30 September 2018 (1 page) |
| 19 March 2018 | Appointment of Mr Michael Clark as a member on 19 March 2018 (2 pages) |
| 19 March 2018 | Appointment of Mr Colin George Eric Corbally as a member on 19 March 2018 (2 pages) |
| 19 March 2018 | Appointment of Mr Sean Moore as a member on 19 March 2018 (2 pages) |
| 19 March 2018 | Appointment of Mr Matthew Gresford Boulton as a member on 19 March 2018 (2 pages) |
| 9 March 2018 | Registered office address changed from 35 Paul Street Shoreditch London EC2A 4JY United Kingdom to 35 Paul Street London EC2A 4JY on 9 March 2018 (1 page) |
| 9 February 2018 | Incorporation of a limited liability partnership (6 pages) |
| 9 February 2018 | Incorporation of a limited liability partnership (6 pages) |