Evyve Holdings (No.1) Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedEvyve LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-14 · No cessation recorded
Source record 155891646Show 4 ceased records
Box Energi LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-06-30 · Ceased 2024-02-14
Source record 162287065JW
Mr John WhittakerIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2021-04-29 · Ceased 2024-02-14
Source record 154841499CE
Mr Christopher EvesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-04-29 · Ceased 2024-02-14
Source record 154841500SG
Mrs Sheila GreenwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-04-29 · Ceased 2024-02-14
Source record 154841658People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalShow 3 historical appointments
CT
Charles TomlinsonResigned secretary
Resigned 2024-02-14
MK
Myles KitcherResigned director
Resigned 2021-04-29 · 2 yrs · Director
JS
John SchofieldResigned director
Resigned 2021-04-29 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active