--- title: "PIVOT POWER LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/862e532c-c628-5719-804e-93a310cc47d3 json: https://whiteintel.dev/api/public/dossier/862e532c-c628-5719-804e-93a310cc47d3 identifier: oo:GB-COH-12032042 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PIVOT POWER LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-12032042` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/862e532c-c628-5719-804e-93a310cc47d3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/862e532c-c628-5719-804e-93a310cc47d3 ## Ownership & control ### Owners / controllers - **Matthew Harrison Allen** (beneficial owner) — 50% — https://whiteintel.dev/entity/603886cb-70d2-52bb-8ef0-6b7f77a790c2 - **BAGNALL ENERGY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/26f49823-c5b5-5798-afa4-c18e08d8e8fe - **EDF ENERGY RENEWABLES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15a3f848-8a8b-5712-9816-e381eaaf9fd5 - **Tsc Power 2 Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/28098ba8-68eb-425b-9d9a-dbbbf896d298 - **Matthew Harrison Allen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a88b39a5-e550-4cac-a394-8864046e0461 - **Bagnall Energy Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c0c5c62d-a4cc-4824-abb5-48d23431e52c - **EDF ENERGY RENEWABLES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15a3f848-8a8b-5712-9816-e381eaaf9fd5 ### Holdings / subsidiaries - **PIVOTED POWER LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/6250a784-2d8b-5625-b774-03977533a55a - **PIVOT POWER WIRE CO. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c13e6b20-a639-597a-a332-7228ecb91b5f - **PIVOT POWER (HOLDING) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/54cc75b3-5b7c-5d59-90e8-b285df590aa0 - **PIVOT POWER (HOLDING) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54cc75b3-5b7c-5d59-90e8-b285df590aa0 - **PIVOTED POWER LLP** (beneficial owner) — https://whiteintel.dev/entity/6250a784-2d8b-5625-b774-03977533a55a ### UBO chain (walk to the ultimate owner) A **38-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `12032042` - **Status:** active - **Type:** ltd - **Incorporated:** 2019-06-04 - **Registered office:** Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England - **SIC:** 35110 ### Officers - CLOUGHLEY, Carol — secretary · appointed 2021-05-26 - BOULTON, Matthew Gresford — director · British · appointed 2019-06-04 - HUE, Matthieu Thomas — director · French · appointed 2022-05-16 - MAJID, Hassaan — director · British · appointed 2019-10-31 - LIND, Susan Elizabeth — secretary · appointed 2019-10-31 · resigned 2019-12-06 - SHANKER, Melanie — secretary · appointed 2019-12-06 · resigned 2021-05-26 - ALLEN, Matthew Harrison — director · British,American · appointed 2019-06-04 · resigned 2022-12-31 - CLARK, Michael Lawrence — director · British · appointed 2019-06-04 · resigned 2024-07-28 - CORBALLY, Colin George Eric — director · British · appointed 2019-06-04 · resigned 2019-10-31 - FAWCETT, Ben Christopher — director · British · appointed 2019-10-31 · resigned 2023-10-20 - HUE, Matthieu Thomas — director · French · appointed 2019-10-31 · resigned 2021-12-22 - LESTRADE, Pierre-Arthur, Maurice, Michel — director · French · appointed 2021-12-22 · resigned 2022-05-16 - MACKAY, Donald — director · British · appointed 2020-04-09 · resigned 2023-06-30 - MOORE, Sean William — director · British · appointed 2019-06-04 · resigned 2019-10-31 - PENMAN, John Cameron — director · British · appointed 2019-10-31 · resigned 2020-04-09 ### Beneficial owners (Persons with Significant Control) - [Edf Energy Renewables Limited](https://whiteintel.dev/entity/15a3f848-8a8b-5712-9816-e381eaaf9fd5) — 75–100% shares · corporate PSC · England — since 2019-10-31 - [Tsc Power 2 Limited](https://whiteintel.dev/entity/28098ba8-68eb-425b-9d9a-dbbbf896d298) — 50–75% shares · corporate PSC · United Kingdom — ceased 2021-05-27 - [Bagnall Energy Limited](https://whiteintel.dev/entity/c0c5c62d-a4cc-4824-abb5-48d23431e52c) — 25–50% shares · corporate PSC · United Kingdom — ceased 2019-10-31 - Matthew Harrison Allen — 25–50% shares · individual PSC · United Kingdom — ceased 2019-06-04 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12032042 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12032042 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **PIVOT POWER LIMITED** — https://whiteintel.dev/entity/862e532c-c628-5719-804e-93a310cc47d3 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PIVOT POWER LIMITED**. Human view: https://whiteintel.dev/entity/862e532c-c628-5719-804e-93a310cc47d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/862e532c-c628-5719-804e-93a310cc47d3._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._