Evident Group Limited
- Company number
- 14424029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Xpansiv UK Holdings 1 Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELBY, John Michael | Director | 20 Dec 2023 | 22 Jun 2026 |
| MCANALLY, Francis Joseph | Director | 22 Jun 2026 | |
| HASSELKNIPPE, Henrik | Director | 22 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 1796 Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Oct 2022 | 22 Oct 2025 |
| Mrs Beitske Josefine Bouwhuis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Oct 2022 | 22 Oct 2025 |
| Xpansiv Uk Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent | 22 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £9,825,661 | £8,480,690 | 23 |
Connections
Owned by
Evident Group Limited → Xpansiv UK Holdings 2 Limited → Xpansiv UK Holdings 1 Limited
Controls
- C-Capsule Limited (14473507)
- Evident Ev Limited (14094840)
- The Green Certificate Company Limited (03781928)
Directors’ other companies
- HASSELKNIPPE, Henrik - Director at Evident Ev Limited
- HASSELKNIPPE, Henrik - Director at The Green Certificate Company Limited
- HASSELKNIPPE, Henrik - Director at Xpansiv Operations Limited
- HASSELKNIPPE, Henrik - Director at I-Rec Services B.v.
- MCANALLY, Francis Joseph - Director at Project Otx Limited
- MCANALLY, Francis Joseph - Director at Evident Ev Limited
- MCANALLY, Francis Joseph - Director at The Green Certificate Company Limited
- MCANALLY, Francis Joseph - Director at Xpansiv UK Holdings 1 Limited
- MCANALLY, Francis Joseph - Director at Xpansiv UK Holdings 2 Limited
Companies at the same address
- C-Capsule Limited (14473507)