Evyve Services Limited

Active13130893 Private limited company
Incorporated
13 January 2021 (5 years)
Previously known as
Drive Energi Services Limited (until 23 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Accounts type
Total exemption full
Region
Greater London
Address
Michael House 35 Chiswell Street
2nd Floor
London
EC1Y 4SE

Website & contact details

Group website
The site of this company’s group or brand.

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 13 January 2021
British
Born January 1991 (35)
Director · Appointed 13 January 2021
British
Born February 1955 (71)
Officer history (3 former)
30 September 2024
Resigned Tomlinson, Charles James as Secretary
25 April 2024
Appointed Whittaker, John Peter as Director
25 April 2024
Resigned Kitcher, Myles Howard 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
13 January 2021
Appointed Moat, James William as Director
13 January 2021
Appointed Southworth, Michael James as Director
13 January 2021
Appointed Schofield, John Alexander as Director
13 January 2021
Appointed Kitcher, Myles Howard as Director

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. 11975503
Former controllers (1)
31 March 2023
Ceased Evyve 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 This company 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
£460,543
Cash
£44,253
Employees
4

Trend

Net Assets
(£500k) £0 £500k 2023 2024 2025 (£442,998) (£430,145) £460,543
Balance sheet detail
202520242023
Current Assets£1,117,653£1,116,510£400,520
Debtors£1,073,400£318,702
Cash£44,253£138,033£81,818
Creditors (< 1 year)£724,338
Creditors (> 1 year)£822,317
Net Assets£460,543(£430,145)(£442,998)
Shareholder Funds£460,543(£430,145)(£442,998)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 March 2026

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