# Evyve Holdings (No.1) Limited

## Details

- **Company number:** [13367650](https://find-and-update.company-information.service.gov.uk/company/13367650)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 2021
- **Registered office:** MICHAEL HOUSE 35 CHISWELL STREET, 2ND FLOOR, LONDON, EC1Y 4SE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [EVY Infrastructure Partners Limited](/group/67676) (7 companies)


## 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 |



## Owned by

Evyve Holdings (No.1) Limited → [Evyve Limited](/company/11656568) → [EVY Infrastructure Partners Limited](/company/12097912)



## Controls

- [Evyve Projects (No.1) Limited](/company/13371872) (13371872)



## 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 [EVY Infrastructure Partners Limited](/company/12097912)
- [MOAT, James William](/person/6969199) - director at [Evyve Services Limited](/company/13130893)
- [MOAT, James William](/person/6969199) - director at [Evyve Projects (No.2) Limited](/company/08241369)
- [MOAT, James William](/person/6969199) - director at [Xmodal Energy Limited](/company/17431463)



## Companies at the same address

- [EVY IP Services Limited](/company/11975503) (11975503)
- [Evyve Limited](/company/11656568) (11656568)
- [Evyve Projects (No.1) Limited](/company/13371872) (13371872)
- [Evyve Projects (No.2) Limited](/company/08241369) (08241369)
- [Evyve Services Limited](/company/13130893) (13130893)
- [Pristine Energy Limited](/company/13078017) (13078017)