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EVYVE LIMITED

EVYVE LIMITED is an active private limited company, incorporated on 2 November 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. EVYVE LIMITED has two previous names, the most recent of which was DRIVE ENERGI LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11656568
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1DASHWOOD HOUSE
Address Line 269 OLD BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2M 1QS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date30/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 27/05/2022 onwards:
EVYVE LIMITED
From 23/11/2020 to 27/05/2022:
DRIVE ENERGI LIMITED
Prior to 23/11/2020:
PEEL FUTURE INVESTMENTS LIMITED

Directors

(The company's officers)
MR MYLES HOWARD KITCHER
(~56 year old British national)
DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/11/2020
MR JAMES WILLIAM MOAT
(~33 year old British national)
C/O BOX ENERGI 118 PALL MALL, LONDON, SW1Y 5ED, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/11/2020
MR MICHAEL JAMES SOUTHWORTH
(~69 year old British national)
C/O BOX ENERGI 118 PALL MALL, LONDON, SW1Y 5ED, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/11/2020
MR STEVEN KEITH UNDERWOOD
(~50 year old British national)
DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2023
MR CHARLES JAMES TOMLINSON
DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Secretary
Appointed on 14/06/2023

Shareholders

(Persons of Significant Control)
Mr Christopher Eves
(~38 year old British national)
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/11/2018
Mrs Sheila Greenwood
(~74 year old British national)
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/11/2018

Connections

(Shared officers)
A & P A PROPERTY LIMITED
  • MR STEVEN KEITH UNDERWOOD
A & P DRY DOCKS LIMITED
  • MR STEVEN KEITH UNDERWOOD
A & P TYNE PROPERTIES LIMITED
  • MR STEVEN KEITH UNDERWOOD
A&PPP 2006 LIMITED
  • MR STEVEN KEITH UNDERWOOD
AIR TRAFFIC CONTROL SERVICES LIMITED
  • MR STEVEN KEITH UNDERWOOD
AIRIE MANAGEMENT COMPANY LIMITED
  • MR STEVEN KEITH UNDERWOOD
ARMA DEVELOPMENTS LIMITED
  • MR STEVEN KEITH UNDERWOOD
ASTERMILL LIMITED
  • MR STEVEN KEITH UNDERWOOD
ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED
  • MR STEVEN KEITH UNDERWOOD
  • MR STEVEN KEITH UNDERWOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EVYVE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 1QS.

Map of EVYVE LIMITED at local scale
Map of EVYVE LIMITED at local scale
Map of EVYVE LIMITED at district scale
Map of EVYVE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 1QS

Other companies with registered offices in EC2M 1QS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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