Evident Ev Limited
- Company number
- 14094840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 2022
- Nature of business
- Business and domestic software development
Other professional, scientific and technical activities n.e.c. - Corporate group
- Xpansiv UK Holdings 1 Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELBY, John Michael | Director | 22 Oct 2025 | 22 Jun 2026 |
| MCANALLY, Francis Joseph | Director | 22 Jun 2026 | |
| HASSELKNIPPE, Henrik | Director | 22 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| I-Rec Services B.V. | Ownership Of Shares 75 To 100 Percent | 1 Jun 2022 | 1 Jun 2022 |
| Mr Edmund Francis Stuart Everson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2022 | 1 Jun 2022 |
| Evident Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | £2,108,077 | 22 |
| 31 Dec 2022 | £31,268 | 0 |
Connections
Owned by
Evident Ev Limited → Evident Group Limited → Xpansiv UK Holdings 2 Limited → Xpansiv UK Holdings 1 Limited
Directors’ other companies
- HASSELKNIPPE, Henrik - Director at The Green Certificate Company Limited
- HASSELKNIPPE, Henrik - Director at Xpansiv Operations Limited
- HASSELKNIPPE, Henrik - Director at Evident Group Limited
- HASSELKNIPPE, Henrik - Director at I-Rec Services B.v.
- MCANALLY, Francis Joseph - Director at Evident Group Limited
- MCANALLY, Francis Joseph - Director at Xpansiv UK Holdings 1 Limited
- MCANALLY, Francis Joseph - Director at Project Otx Limited
- MCANALLY, Francis Joseph - Director at Xpansiv UK Holdings 2 Limited
- MCANALLY, Francis Joseph - Director at The Green Certificate Company Limited
Companies at the same address
- The Green Certificate Company Limited (03781928)