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Nom

Evyve Holdings (NO.1) Limited
Adresse
Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13367650 Show on Companies House
Noms Précédents
  • Drive Energi Holdings (NO.1) Limited
  • Drive Energi Holdngs (NO.1) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Evyve Limited Status: Active Notified: 14/02/2024 Companies House Number: 11656568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Box Energi Limited Status: Ceased Notified: 30/06/2021 Ceased: 14/02/2024 Companies House Number: 12097912 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Eves, Christopher Status: Ceased Notified: 29/04/2021 Ceased: 14/02/2024 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Greenwood, Sheila Status: Ceased Notified: 29/04/2021 Ceased: 14/02/2024 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Whittaker, John Status: Ceased Notified: 29/04/2021 Ceased: 14/02/2024 Date of Birth: 03/1942 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (7)

    Source: Companies House
    Moat, James William London, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Southworth, Michael James London, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Underwood, Steven Keith Traffordcity, London, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, John Peter Traffordcity, Manchester, England Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kitcher, Myles Howard London, England Status: Ceased Notified: 29/04/2021 Ceased: 25/04/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schofield, John Alexander Traffordcity, Manchester, United Kingdom Status: Ceased Notified: 29/04/2021 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tomlinson, Charles James London, England Status: Ceased Notified: 14/02/2024 Ceased: 30/09/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Evyve Projects (NO.1) Limited Status: Active Notified: 03/05/2021 Companies House Number: 13371872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Evyve Projects (NO.1) Limited Status: Active Notified: 03/05/2021 Companies House Number: 13371872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •