Všechny informace o:

Jméno	Evyve Limited
Adresa	Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. květen 2023
Company No.	11656568 Show on Companies House
Previous Names	Drive Energi Limited Peel Future Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Eves, Christopher Status: Active Notified: 02/11/2018 Date of Birth: 06/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Evy Infrastructure Partners Limited Status: Active Notified: 23/12/2020 Companies House Number: 12097912 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Greenwood, Sheila Status: Active Notified: 02/11/2018 Date of Birth: 02/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Whittaker, John Status: Active Notified: 02/11/2018 Date of Birth: 03/1942 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (8)

Source: Companies House

Moat, James William London, United Kingdom Status: Active Notified: 24/11/2020 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Southworth, Michael James London, United Kingdom Status: Active Notified: 24/11/2020 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whittaker, John Peter Traffordcity, Manchester, England Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kitcher, Myles Howard London, England Status: Ceased Notified: 24/11/2020 Ceased: 25/04/2024 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Schofield, John Alexander London, England Status: Ceased Notified: 24/11/2020 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tomlinson, Charles James London, England Status: Ceased Notified: 14/06/2023 Ceased: 30/09/2024 Role: Secretary

Underwood, Steven Keith Traffordcity, Manchester, England Status: Ceased Notified: 02/11/2018 Ceased: 24/11/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, John Malew, Isle Of Man, Isle Of Man Status: Ceased Notified: 02/11/2018 Ceased: 24/11/2020 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Companies Controlled by This Company (4)

EVY IP Services Limited Status: Active Notified: 31/03/2023 Companies House Number: 11975503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Evyve Holdings (NO.1) Limited Status: Active Notified: 14/02/2024 Companies House Number: 13367650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Evyve Projects (NO.2) Limited Status: Active Notified: 31/03/2023 Companies House Number: 08241369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Evyve Services Limited Status: Ceased Notified: 13/01/2021 Ceased: 31/03/2023 Companies House Number: 13130893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Evyve Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (4)