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EVYVE HOLDINGS (NO.1) LIMITED

Active
13367650·incorporated 2021-04-29

EVYVE HOLDINGS (NO.1) LIMITED is an active UK private limited company, incorporated on 29 April 2021 at Companies House (number 13367650; OpenRegistry canonical ID GB-13367650-evyve-holdings-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-29
Registered Address
MICHAEL HOUSE 35 CHISWELL STREET, 2ND FLOOR, LONDON, EC1Y 4SE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EVYVE HOLDINGS (NO.1) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EVYVE HOLDINGS (NO.1) LIMITED has 1 person with significant control on file:

  • Evyve Limited (England reg. 11656568). Notified 2024-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Box Energi Limited (England & Wales reg. 12097912). Notified 2021-06-30. Ceased 2024-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sheila Greenwood born 1950 resident in Isle Of Man, British national. Notified 2021-04-29. Ceased 2024-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Whittaker born 1942 resident in Isle Of Man, British national. Notified 2021-04-29. Ceased 2024-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Eves born 1985 resident in Isle Of Man, British national. Notified 2021-04-29. Ceased 2024-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EVYVE HOLDINGS (NO.1) LIMITED has previously traded as:

  • DRIVE ENERGI HOLDINGS (NO.1) LIMITED (until 2022-06-01)
  • DRIVE ENERGI HOLDNGS (NO.1) LIMITED (until 2021-07-19)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13367650.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.