Website & contact details
- Group website
- The site of this company’s group or brand.
Evyve Holdings (No.1) Limited
- Incorporated
- 29 April 2021 (5 years)
- Previously known as
- Drive Energi Holdings (No.1) Limited (until 1 June 2022)Drive Energi Holdngs (No.1) Limited (until 19 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- 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
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2024
Also at Clydemore Properties Limited, Princes Dock Development Company No. 5 Limited (proposed for strike-off), Peel Retail and Leisure (Supply Services) Limited · 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 30 June 2021
British
Born January 1991 (35)
Director · Appointed 30 June 2021
British
Born February 1955 (71)
Officer history (3 former)
30 September 2024
Resigned Tomlinson, Charles James as Secretary
25 April 2024
25 April 2024
14 February 2024
Appointed Tomlinson, Charles James as Secretary
30 September 2023
29 September 2023
30 June 2021
30 June 2021
29 April 2021
29 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2024
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 (4)
14 February 2024
Ceased Box Energi Limited — Owns 25–50% of shares
14 February 2024
Ceased Sheila Greenwood — Owns 25–50% of shares
14 February 2024
Ceased John Whittaker — Owns 25–50% of shares (as a trust)
14 February 2024
Ceased Christopher Eves — Owns 25–50% 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 This company 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
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
- (£21,344)
- Cash
- £1,894
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1,894 | £16,871,051 | |
| Debtors | £7,929,888 | ||
| Cash | £1,894 | £500 | |
| Creditors (< 1 year) | £12,125 | ||
| Creditors (> 1 year) | £16,868,346 | ||
| Net Current Assets | (£10,035) | £16,858,926 | £7,929,887 |
| Net Assets | (£21,344) | (£9,419) | £6 |
| Shareholder Funds | (£21,344) | (£9,419) | £6 |
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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