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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 13
  • 1
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2018-11-02 ~ 2020-11-24
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (483 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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (477 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
    Underwood, Steven Keith
    Director born in March 1974
    Individual (477 offsprings)
    2018-11-02 ~ 2020-11-24
    OF - Director → CIF 0
  • 3
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2020-11-24 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2018-11-02 ~ 2019-12-19
    OF - Director → CIF 0
  • 5
    Tomlinson, Charles James
    Individual (8 offsprings)
    Officer
    2023-06-14 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 6
    Southworth, Michael James
    Born in March 1955
    Individual (40 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Sheila Greenwood
    Born in March 1950
    Individual (105 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
  • 8
    Woodhead, Ruth Helen
    Director born in June 1967
    Individual (82 offsprings)
    Officer
    2018-11-02 ~ 2020-11-24
    OF - Director → CIF 0
  • 9
    Moat, James William
    Born in January 1991
    Individual (29 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 10
    Kitcher, Myles Howard
    Company Director born in September 1967
    Individual (62 offsprings)
    Officer
    2020-11-24 ~ 2024-04-25
    OF - Director → CIF 0
  • 11
    Mr Christopher Eves
    Born in June 1985
    Individual (216 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
  • 12
    Lees, Neil
    Director born in June 1963
    Individual (444 offsprings)
    Officer
    2018-11-02 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (444 offsprings)
    Officer
    2018-11-02 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 13
    EVY INFRASTRUCTURE PARTNERS LIMITED
    - now 12097912
    BOX ENERGI LIMITED - 2022-07-11 12097912
    118, Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    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
parent relation
Company in focus

EVYVE LIMITED

Period: 2022-05-27 ~ now
Company number: 11656568 13130893
Registered names
EVYVE LIMITED - now 13130893
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
401,829 GBP2025-03-31
12 GBP2024-03-31
Debtors
Current
29,029,750 GBP2025-03-31
21,457,628 GBP2024-03-31
Cash at bank and in hand
34,196 GBP2025-03-31
48,673 GBP2024-03-31
Current Assets
29,063,946 GBP2025-03-31
21,506,301 GBP2024-03-31
Net Current Assets/Liabilities
-1,480,024 GBP2025-03-31
20,756,004 GBP2024-03-31
Total Assets Less Current Liabilities
-1,078,195 GBP2025-03-31
20,756,016 GBP2024-03-31
Net Assets/Liabilities
-1,078,195 GBP2025-03-31
-408,964 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-1,078,197 GBP2025-03-31
-408,966 GBP2024-03-31
Equity
-1,078,195 GBP2025-03-31
-408,964 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Subsidiaries
401,829 GBP2025-03-31
12 GBP2024-03-31
Cost valuation
401,829 GBP2025-03-31
12 GBP2024-03-31
Trade Debtors/Trade Receivables
7,024 GBP2024-03-31
Amounts Owed By Related Parties
28,829,421 GBP2025-03-31
21,241,581 GBP2024-03-31
Prepayments
177,073 GBP2025-03-31
199,240 GBP2024-03-31
Other Debtors
23,256 GBP2025-03-31
9,783 GBP2024-03-31
Trade Creditors/Trade Payables
11,851 GBP2025-03-31
78,861 GBP2024-03-31
Amounts Owed to Related Parties
30,317,967 GBP2025-03-31
427,806 GBP2024-03-31
Accrued Liabilities
20,822 GBP2025-03-31
12,699 GBP2024-03-31
Other Creditors
193,330 GBP2025-03-31
230,931 GBP2024-03-31

Related profiles found in government register
  • EVYVE LIMITED
    Info
    DRIVE ENERGI LIMITED - 2022-05-27
    PEEL FUTURE INVESTMENTS LIMITED - 2022-05-27
    Registered number 11656568
    Michael House 35 Chiswell Street, 2nd Floor, London EC1Y 4SE
    PRIVATE LIMITED COMPANY incorporated on 2018-11-02 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • EVYVE LIMITED
    S
    Registered number 11656568
    Michael House, 35 Chiswell Street, 2nd Floor, London, England, EC1Y 4SE
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EVY IP SERVICES LIMITED
    - now 11975503
    BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED - 2022-07-14
    BOX ENERGI STORAGE ASSETS LIMITED - 2021-05-10
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    EVYVE HOLDINGS (NO.1) LIMITED
    - now 13367650
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2021-07-19
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-02-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    EVYVE PROJECTS (NO.2) LIMITED
    - now 08241369 13371872
    DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (17 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    EVYVE SERVICES LIMITED
    - now 13130893 11656568
    DRIVE ENERGI SERVICES LIMITED
    - 2022-05-23 13130893 11656568... (more)
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-01-13 ~ 2023-03-31
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.