# Evyve Projects (No.2) Limited

## Details

- **Company number:** [08241369](https://find-and-update.company-information.service.gov.uk/company/08241369)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Oct 2012
- **Registered office:** MICHAEL HOUSE 35 CHISWELL STREET, 2ND FLOOR, LONDON, EC1Y 4SE
- **Nature of business:** [52219](/sic/52219) Other service activities incidental to land transportation, n.e.c.
- **Corporate group:** [EVY Infrastructure Partners Limited](/group/67676) (7 companies)


## 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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOAT, James William | director | 14 Jun 2023 |  |



## 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 |



## Owned by

Evyve Projects (No.2) Limited → [Evyve Limited](/company/11656568) → [EVY Infrastructure Partners Limited](/company/12097912)




## Directors' other companies

- [MOAT, James William](/person/6969199) - director at [Tyrell Investments Limited](/company/15840681)
- [MOAT, James William](/person/6969199) - director at [Evyve Projects (No.1) Limited](/company/13371872)
- [MOAT, James William](/person/6969199) - director at [Pristine Energy Limited](/company/13078017)
- [MOAT, James William](/person/6969199) - director at [Evyve Limited](/company/11656568)
- [MOAT, James William](/person/6969199) - director at [Evest Limited](/company/07982510)
- [MOAT, James William](/person/6969199) - director at [EVY IP Services Limited](/company/11975503)
- [MOAT, James William](/person/6969199) - director at [Xmodal Energy Limited](/company/17431463)
- [MOAT, James William](/person/6969199) - director at [Evyve Holdings (No.1) Limited](/company/13367650)
- [MOAT, James William](/person/6969199) - director at [EVY Infrastructure Partners Limited](/company/12097912)
- [MOAT, James William](/person/6969199) - director at [Evyve Services Limited](/company/13130893)



## Companies at the same address

- [EVY IP Services Limited](/company/11975503) (11975503)
- [Evyve Holdings (No.1) Limited](/company/13367650) (13367650)
- [Evyve Limited](/company/11656568) (11656568)
- [Evyve Projects (No.1) Limited](/company/13371872) (13371872)
- [Evyve Services Limited](/company/13130893) (13130893)
- [Pristine Energy Limited](/company/13078017) (13078017)