EL

EVYVE LIMITED

Active

Company number 11656568

London, England · Incorporated 2 November 2018

Michael House 35 Chiswell Street, 2nd Floor, London, EC1Y 4SE, England

Last updated on 24 August 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 December 2020

Company history

Previous company names

PEEL FUTURE INVESTMENTS LIMITED · 2 November 2018 – 23 November 2020

DRIVE ENERGI LIMITED · 23 November 2020 – 27 May 2022

Company overview

EVYVE LIMITED is an active private limited company incorporated on 2 November 2018 under the jurisdiction of England and Wales. The company is registered at Michael House, 35 Chiswell Street, 2nd Floor, London EC1Y 4SE. Its principal activity is classified under SIC code 82990.

The company’s most recent accounts, prepared to 31 March 2025 as small company accounts, are up to date, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 30 April 2026 and is not overdue.

The board consists of three British directors: John Peter Whittaker (appointed 25 April 2024), Michael James Southworth and James William Moat (both appointed 24 November 2020). Significant control is held equally by Mr Christopher Eves, Mr John Whittaker (as trustee) and Mrs Sheila Greenwood, each with 25–50% of shares and voting rights.

Although the company previously had no charges, two mortgages were created on 27 May 2026. There is no insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Evy Infrastructure Partners Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 December 2020
PS
Mrs Sheila Greenwood
Born February 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 November 2018
PS
Mr John Whittaker
Born March 1942
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
2 November 2018
PS
Mr Christopher Eves
Born June 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 November 2018

Funding

1 funding round
23 December 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Small
Accounts
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2024 View
Accounts With Accounts Type Small
Accounts
5 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Capital Alter Shares Subdivision
Capital
23 May 2024 View
Memorandum Articles
Incorporation
14 May 2024 View
Resolution
Resolution
14 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2023 View
Accounts With Accounts Type Dormant
Accounts
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2022 View
Certificate Change Of Name Company
Change Of Name
27 May 2022 View
Accounts With Accounts Type Dormant
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2021 View
Change Person Director Company With Change Date
Officers
1 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Memorandum Articles
Incorporation
29 January 2021 View
Resolution
Resolution
29 January 2021 View
Capital Name Of Class Of Shares
Capital
27 January 2021 View
Capital Allotment Shares
Capital
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Dormant
Accounts
27 November 2020 View
Change Person Director Company With Change Date
Officers
23 November 2020 View
Resolution
Resolution
23 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2018 View
Incorporation Company
Incorporation
2 November 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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