Website & contact details
- Group website
- The site of this company’s group or brand.
Evyve Projects (No.2) Limited
- Incorporated
- 5 October 2012 (14 years)
- Previously known as
- Drive Energi Projects (No.2) Limited (until 16 June 2022)Gloucester Quays Antiques Centre Limited (until 14 October 2021)Gloucester Quays Management Limited (until 27 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Michael House 35 Chiswell Street2nd FloorLondonEC1Y 4SE
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2024
Also at Clydemore Properties Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Princes Dock Development Company No. 5 Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Director · Appointed 29 September 2023
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Director · Appointed 14 June 2023
British
Born January 1991 (35)
Director · Appointed 14 June 2023
British
Born February 1955 (71)
Officer history (10 former)
30 September 2024
Resigned Tomlinson, Charles James as Secretary
25 April 2024
25 April 2024
30 September 2023
29 September 2023
14 June 2023
14 June 2023
Appointed Tomlinson, Charles James as Secretary
14 June 2023
14 June 2023
14 June 2023
14 June 2023
14 June 2023
1 February 2021
15 October 2020
15 October 2020
Resigned Lees, Neil as Secretary
19 December 2019
16 March 2018
13 January 2016
5 October 2012
5 October 2012
5 October 2012
5 October 2012
Appointed Lees, Neil as Secretary
5 October 2012
5 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11656568
Former controllers (6)
31 March 2023
Ceased Sheila Greenwood — Owns 75–100% of shares
31 March 2023
31 March 2023
Ceased Christopher Eves — Owns 75–100% of shares
10 November 2021
Ceased Richard Leslie Everitt — Owns 75–100% of shares
10 November 2021
Ceased Ayrshire Power Holdings Limited — Owns 75–100% of shares
11 May 2021
Ceased Peel Outlets (Gloucester) Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Evyve Limited Owns 25–50% of shares
Evy IP Services Limited Owns 75–100% of shares
Evyve Services Limited Owns 75–100% of shares
Pristine Energy Limited Owns 75–100% of shares
Evyve Holdings (No.1) Limited Owns 75–100% of shares
Evyve Projects (No.1) Limited Owns 75–100% of shares
Evyve Projects (No.2) Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £462,145
- Cash
- £3,172
- Employees
- 4
- Debt Ratio
- 16%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £531,062 | £426,042 | £312,645 |
| Current Assets | £18,457 | £205,214 | |
| Debtors | £15,285 | £1 | |
| Cash | £3,172 | £944 | |
| Creditors (< 1 year) | £227,583 | ||
| Creditors (> 1 year) | £382,929 | ||
| Net Current Assets | (£68,917) | (£22,369) | |
| Net Assets | £462,145 | £20,744 | £1 |
| Shareholder Funds | £462,145 | £20,744 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a small company | 31 March 2026 |
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