# Evident Ev Limited

## Details

- **Company number:** [14094840](https://find-and-update.company-information.service.gov.uk/company/14094840)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 May 2022
- **Registered office:** THE CHURCH STUDIO, 400, SPRINGVALE ROAD, SHEFFIELD, S10 1LP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Xpansiv UK Holdings 1 Limited](/group/49331) (5 companies)



## 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 |



## Owned by

Evident Ev Limited → [Evident Group Limited](/company/14424029) → [Xpansiv UK Holdings 2 Limited](/company/16607662) → [Xpansiv UK Holdings 1 Limited](/company/16605652)




## Directors' other companies

- [HASSELKNIPPE, Henrik](/person/7173071) - director at [The Green Certificate Company Limited](/company/03781928)
- [HASSELKNIPPE, Henrik](/person/7173071) - director at [Xpansiv Operations Limited](/company/13913319)
- [HASSELKNIPPE, Henrik](/person/7173071) - director at [Evident Group Limited](/company/14424029)
- [HASSELKNIPPE, Henrik](/person/7173071) - director at [I-Rec Services B.v.](/company/FC039982)
- [MCANALLY, Francis Joseph](/person/7210732) - director at [Project Otx Limited](/company/08521881)
- [MCANALLY, Francis Joseph](/person/7210732) - director at [Evident Group Limited](/company/14424029)
- [MCANALLY, Francis Joseph](/person/7210732) - director at [The Green Certificate Company Limited](/company/03781928)
- [MCANALLY, Francis Joseph](/person/7210732) - director at [Xpansiv UK Holdings 1 Limited](/company/16605652)
- [MCANALLY, Francis Joseph](/person/7210732) - director at [Xpansiv UK Holdings 2 Limited](/company/16607662)



## Companies at the same address

- [The Green Certificate Company Limited](/company/03781928) (03781928)