Evyve Holdings (No.1) Limited
- Company number
- 13367650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- EVY Infrastructure Partners Limited (7 companies)
Registered office
Previous names
- Drive Energi Holdings (No.1) Limited (until 1 Jun 2022)
- Drive Energi Holdngs (No.1) Limited (until 19 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOAT, James William | Director | 30 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Box Energi Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2021 | 14 Feb 2024 |
| Mr John Whittaker | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
29 Apr 2021 | 14 Feb 2024 |
| Mrs Sheila Greenwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2021 | 14 Feb 2024 |
| Mr Christopher Eves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2021 | 14 Feb 2024 |
| Evyve Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£21,344 | £1,894 | 4 |
| 31 Mar 2024 | -£9,419 | £500 | 4 |
| 31 Mar 2023 | £6 | - | 4 |
| 31 Mar 2022 | - | - | - |
Connections
Owned by
Evyve Holdings (No.1) Limited → Evyve Limited → EVY Infrastructure Partners Limited
Controls
- Evyve Projects (No.1) Limited (13371872)
Directors’ other companies
- MOAT, James William - Director at Tyrell Investments Limited
- MOAT, James William - Director at Evyve Projects (No.1) Limited
- MOAT, James William - Director at Pristine Energy Limited
- MOAT, James William - Director at Evyve Limited
- MOAT, James William - Director at Evest Limited
- MOAT, James William - Director at EVY IP Services Limited
- MOAT, James William - Director at Xmodal Energy Limited
- MOAT, James William - Director at EVY Infrastructure Partners Limited
- MOAT, James William - Director at Evyve Services Limited
- MOAT, James William - Director at Evyve Projects (No.2) Limited
Companies at the same address
- EVY IP Services Limited (11975503)
- Evyve Limited (11656568)
- Evyve Projects (No.1) Limited (13371872)
- Evyve Projects (No.2) Limited (08241369)
- Evyve Services Limited (13130893)
- Pristine Energy Limited (13078017)