Evc SPV 1 Limited

Active13033921 Private limited company
Incorporated
20 November 2020 (5 years)
Previously known as
Just Maintenance EV Ltd (until 17 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
Nexus House
4 Gatwick Road
Crawley
RH10 9BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kriek, Jeffrey
Secretary · Appointed 27 February 2025
Director · Appointed 25 November 2024
British
Born November 1984
Officer history (9 former)
1 May 2026
Resigned Kriek, Jeffrey as Director
27 February 2025
Resigned Robinson, Richard Timothy as Secretary
27 February 2025
Appointed Kriek, Jeffrey as Secretary
27 February 2025
Resigned Robinson, Richard Timothy as Director
10 December 2024
Resigned Ballamy, Nicholas Martin as Director
25 November 2024
Appointed Randall, James Bryan as Director
25 November 2024
Appointed Kriek, Jeffrey as Director
31 January 2024
Resigned Williams, Richard Mark as Secretary
31 January 2024
Appointed Robinson, Richard Timothy as Secretary
31 January 2024
Resigned Williams, Richard Mark as Director
31 May 2023
Resigned Kaye, David Malcolm as Secretary
31 May 2023
Appointed Williams, Richard Mark as Secretary
30 March 2023
Appointed Williams, Richard Mark as Director
30 March 2023
Appointed Robinson, Richard Timothy as Director
30 March 2023
Resigned Soper, Oliver Michael Leonard as Director
30 March 2023
Resigned Turner, Simon Andrew as Director
9 June 2022
Appointed Kaye, David Malcolm as Secretary
22 February 2021
Appointed Ballamy, Nicholas Martin as Director
20 November 2020
Appointed Soper, Oliver Michael Leonard as Director
20 November 2020
Appointed Turner, Simon Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12626410

Group structure 6 companies

Ownership group derived from the Companies House PSC register

EV Bay Management Ltd Owns 75–100% of shares
EV Chargers Ltd Owns 75–100% of shares
Evc Asset Holdings Ltd Owns 75–100% of shares
Evc SPV 1 Limited This company Owns 75–100% of shares
Evc SPV 2 Ltd DissolvedOwns 75–100% of shares

Financials

Balance sheet detail
2021
Debtors£100
Net Current Assets£100
Shareholder Funds£100

Filings 61

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
7 May 2026Statement of capital following an allotment of shares
7 May 2026Insolvency filing
7 May 2026Share capital filing
7 May 2026Statement of capital
Show all 61 filings

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