Evyve Projects (No.2) Limited
- Company number
- 08241369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2012
- Nature of business
- Other service activities incidental to land transportation, n.e.c.
- Corporate group
- EVY Infrastructure Partners Limited (7 companies)
Registered office
Previous names
- Drive Energi Projects (No.2) Limited (until 16 Jun 2022)
- Gloucester Quays Antiques Centre Limited (until 14 Oct 2021)
- Gloucester Quays Management Limited (until 27 Nov 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peel Outlets (Gloucester) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 May 2021 |
| Mr Richard Leslie Everitt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2021 | 10 Nov 2021 |
| Ayrshire Power Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2021 | 10 Nov 2021 |
| Christopher Eves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2021 | 31 Mar 2023 |
| Mr John Whittaker | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
10 Nov 2021 | 31 Mar 2023 |
| Mrs Sheila Greenwood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2021 | 31 Mar 2023 |
| Evyve Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £462,145 | £3,172 | 5 |
| 31 Mar 2024 | £20,744 | £944 | 4 |
| 31 Mar 2023 | £1 | - | 4 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
Connections
Owned by
Evyve Projects (No.2) Limited → Evyve Limited → EVY Infrastructure Partners Limited
Companies at the same address
- EVY IP Services Limited (11975503)
- Evyve Holdings (No.1) Limited (13367650)
- Evyve Limited (11656568)
- Evyve Projects (No.1) Limited (13371872)
- Evyve Services Limited (13130893)
- Pristine Energy Limited (13078017)