Company · Houghton le Spring
Pivot Power (Holding) Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Lestrade, Pierre-Arthur, Maurice, Michel 2021-2022 View profile
- Donald Mackay 2020-2023 View profile
- Ben Christopher Fawcett 2019-2023 View profile
- John Cameron Penman 2019-2020 View profile
- Michael Lawrence Clark 2019-2024 View profile
- Matthew Harrison Allen 2019-2022 View profile
- Melanie Shanker 2019-2021 View profile
- Susan Elizabeth Lind 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 20/05/2019
- Registered office
- Houghton le Spring
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pivot Power Limited
75-100% shares, 75-100% voting · notified 2019-06-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Pivot Power (Holding) Limited
is controlled by Pivot Power Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-06-04 · source: Companies House PSC register - Pivot Power Limited
is controlled by EDF Energy Renewables Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 · source: Companies House PSC register - EDF Energy Renewables Limited
is controlled by EDF EN UK Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-01-30 · source: Companies House PSC register
Ultimately controlled by EDF EN UK Limited.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Hassaan Majid Director · appointed 2019
- Matthew Gresford Boulton Director · appointed 2019
- Matthieu Thomas Hue Director · appointed 2022
Directors past 6 years
- Hassaan Majid Director · appointed 2019
- Matthew Gresford Boulton Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Hassaan Majid Director · appointed 2019
- Matthew Gresford Boulton Director · appointed 2019
- Matthieu Thomas Hue Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12005428
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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