Evyve Limited

Active11656568 Private limited company
Incorporated
2 November 2018 (8 years)
Previously known as
Drive Energi Limited (until 27 May 2022)
Peel Future Investments Limited (until 23 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sheila Greenwood
John Whittaker
Accounts type
Small
Region
Greater London
Address
Michael House 35 Chiswell Street
2nd Floor
London
EC1Y 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
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2024
British
Born August 1982 (44)
Director · Appointed 29 September 2023
British
Born March 1974 (52)
Director · Appointed 24 November 2020
British
Born January 1991 (35)
Director · Appointed 24 November 2020
British
Born February 1955 (71)
Officer history (9 former)
30 September 2024
Resigned Tomlinson, Charles James as Secretary
25 April 2024
Resigned Kitcher, Myles Howard as Director
25 April 2024
Appointed Whittaker, John Peter as Director
30 September 2023
Resigned Schofield, John Alexander as Director
29 September 2023
Appointed Underwood, Steven Keith as Director
14 June 2023
Appointed Tomlinson, Charles James as Secretary
24 November 2020
Appointed Southworth, Michael James as Director
24 November 2020
Appointed Schofield, John Alexander as Director
24 November 2020
Appointed Kitcher, Myles Howard as Director
24 November 2020
Appointed Moat, James William as Director
24 November 2020
Resigned Woodhead, Ruth Helen as Director
24 November 2020
Resigned Whittaker, John as Director
24 November 2020
Resigned Underwood, Steven Keith as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
19 December 2019
Resigned Hosker, Peter John as Director
2 November 2018
Appointed Lees, Neil as Director
2 November 2018
Appointed Underwood, Steven Keith as Director
2 November 2018
Appointed Lees, Neil as Secretary
2 November 2018
Appointed Whittaker, John as Director
2 November 2018
Appointed Woodhead, Ruth Helen as Director
2 November 2018
Appointed Hosker, Peter John as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 12097912
Sheila Greenwood
Individual · Notified 2 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1950 (76)
Individual · Notified 2 November 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1942 (84)
Christopher Eves
Individual · Notified 2 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1985 (41)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Evyve Limited This company 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 Owns 75–100% of shares

Financials

Net Assets
(£1,078,195)
Cash
£34,196
Employees
4

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2023 2024 2025 (£40,482) (£408,964) (£1,078,195)
Balance sheet detail
202520242023
Current Assets£29,063,946£21,506,301
Debtors£29,029,750£9,037,270
Cash£34,196£48,673
Creditors (< 1 year)£750,297
Creditors (> 1 year)£21,164,980
Net Current Assets(£1,480,024)£20,756,004£8,850,337
Net Assets(£1,078,195)(£408,964)(£40,482)
Shareholder Funds(£1,078,195)(£408,964)(£40,482)

What Evyve say about themselves

“Evyve is developing a nationwide network of Rapid and Ultra Rapid EV charging locations all powered by 100% renewable energy.”

— from evyve.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 March 2026

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