The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Southworth, Michael James
    Company Director born in February 1955
    Individual (36 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Moat, James William
    Company Director born in January 1991
    Individual (29 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, John Peter
    Director born in August 1982
    Individual (301 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (301 offsprings)
    Person with significant control
    2018-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mr Christopher Eves
    Born in June 1985
    Individual (62 offsprings)
    Person with significant control
    2018-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (94 offsprings)
    Person with significant control
    2018-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    BOX ENERGI LIMITED - 2022-07-11
    118, Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -416,673 GBP2024-03-31
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Tomlinson, Charles James
    Individual
    Officer
    2023-06-14 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 2
    Kitcher, Myles Howard
    Company Director born in September 1967
    Individual (7 offsprings)
    Officer
    2020-11-24 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2018-11-02 ~ 2020-11-24
    OF - Director → CIF 0
  • 4
    Woodhead, Ruth Helen
    Director born in June 1967
    Individual (49 offsprings)
    Officer
    2018-11-02 ~ 2020-11-24
    OF - Director → CIF 0
  • 5
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    2018-11-02 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2018-11-02 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 6
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2018-11-02 ~ 2019-12-19
    OF - Director → CIF 0
  • 8
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2018-11-02 ~ 2020-11-24
    OF - Director → CIF 0
parent relation
Company in focus

EVYVE LIMITED

Previous names
DRIVE ENERGI LIMITED - 2022-05-27
PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
12 GBP2024-03-31
12 GBP2023-03-31
Debtors
Current
21,457,628 GBP2024-03-31
9,037,270 GBP2023-03-31
Cash at bank and in hand
48,673 GBP2024-03-31
Current Assets
21,506,301 GBP2024-03-31
9,037,270 GBP2023-03-31
Net Current Assets/Liabilities
20,756,004 GBP2024-03-31
8,850,337 GBP2023-03-31
Total Assets Less Current Liabilities
20,756,016 GBP2024-03-31
8,850,349 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-21,164,980 GBP2024-03-31
-8,890,831 GBP2023-03-31
Net Assets/Liabilities
-408,964 GBP2024-03-31
-40,482 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-408,966 GBP2024-03-31
-40,484 GBP2023-03-31
Equity
-408,964 GBP2024-03-31
-40,482 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in Subsidiaries
12 GBP2024-03-31
12 GBP2023-03-31
Cost valuation
12 GBP2023-03-31
Trade Debtors/Trade Receivables
7,024 GBP2024-03-31
Amounts Owed By Related Parties
21,241,581 GBP2024-03-31
8,895,523 GBP2023-03-31
Prepayments
199,240 GBP2024-03-31
139,347 GBP2023-03-31
Other Debtors
9,783 GBP2024-03-31
2,400 GBP2023-03-31
Trade Creditors/Trade Payables
78,861 GBP2024-03-31
139,347 GBP2023-03-31
Amounts Owed to Related Parties
427,806 GBP2024-03-31
47,586 GBP2023-03-31
Accrued Liabilities
12,699 GBP2024-03-31
Other Creditors
230,931 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
21,164,980 GBP2024-03-31
8,890,831 GBP2023-03-31
Related profiles found in government register
  • EVYVE LIMITED
    Info
    DRIVE ENERGI LIMITED - 2022-05-27
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    Registered number 11656568
    Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 2018-11-02 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • EVYVE LIMITED
    S
    Registered number 11656568
    Dashwood House, 69 Old Broad Street, London, England, United Kingdom, EC2M 1QS
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • EVYVE LIMITED
    S
    Registered number 11656568
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED - 2022-07-14
    BOX ENERGI STORAGE ASSETS LIMITED - 2021-05-10
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,591,167 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2021-07-19
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,419 GBP2024-03-31
    Person with significant control
    2024-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,744 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • DRIVE ENERGI SERVICES LIMITED - 2022-05-23
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -430,145 GBP2024-03-31
    Person with significant control
    2021-01-13 ~ 2023-03-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.