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Nom	Pivot Power (Holding) Limited
Adresse	Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring DH4 5RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12005428 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Pivot Power Limited Status: Active Notified: 04/06/2019 Companies House Number: 12032042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Allen, Matthew Harrison Status: Ceased Notified: 20/05/2019 Ceased: 04/06/2019 Date of Birth: 05/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Boulton, Matthew Gresford Rainton Bridge Business Park, Houghton Le Spring, England Status: Active Notified: 20/05/2019 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clark, Michael Lawrence Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 20/05/2019 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cloughley, Carol Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 26/05/2021 Role: Secretary

Hue, Matthieu Thomas Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 16/05/2022 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Majid, Hassaan Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England Status: Active Notified: 31/10/2019 Date of Birth: 12/1968 Occupation: Cfo, Edf Renewables Uk Role: Director Country of Residence: England Nationality: British

Fawcett, Ben Christopher Rainton Bridge Business Park, Houghton Le Spring, England Status: Ceased Notified: 31/10/2019 Ceased: 20/10/2023 Date of Birth: 04/1974 Occupation: Head Of Solar And Battery Development Role: Director Country of Residence: England Nationality: British

Mackay, Donald Rainton Bridge Business Park, Houghton Le Spring, England Status: Ceased Notified: 09/04/2020 Ceased: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

TSC Power LTD Status: Active Notified: 22/05/2019 Companies House Number: 11185702 Nature of Control