E.V. Offshore Limited
Company 03937007 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Christopher William Scott Director · appointed 2026
- Shaun Peck Director · appointed 2025
- Michael Macdonald Director · appointed 2025
- Nicolas Alpino Zaffaroni Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Christopher William Scott Director · appointed 2026
Portfolio (3)
- Shaun Peck Director · appointed 2025
- Michael Macdonald Director · appointed 2025
- Nicolas Alpino Zaffaroni Director · appointed 2026
Left in the last 12 months
- Fraser Louden Director · appointed 2016 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EV Finco Limited 3 shared directors
Connected through a shared director
- EV Holdings Limited 1 shared director
- Ataraxia Property Limited 1 shared director
- Epidote Limited 1 shared director
- Epidote Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03937007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2000 |
| Address | EV TECHNOLOGY CENTRE, 19 FRENSHAM ROAD, NORWICH, NR3 2BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- EV Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Epidote Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27
Officers (18)
- Christopher William Scott Director · appointed 2026
- Nicolas Alpino Zaffaroni Director · appointed 2026
- Shaun Peck Director · appointed 2025
- Michael Macdonald Director · appointed 2025
Show 14 former officers
- David Nicol Proctor Director · appointed 2020 · resigned 2025
- John Joseph Houston Secretary · appointed 2017 · resigned 2019
- John Joseph Houston Director · appointed 2017 · resigned 2019
- Fraser Louden Director · appointed 2016 · resigned 2026
- Sam Copeman Secretary · appointed 2010 · resigned 2017
- Trevor Michael Burgess Director · appointed 2010 · resigned 2014
- Francis James Neill Director · appointed 2010 · resigned 2015
- Lynn Calder Director · appointed 2010 · resigned 2014
- David Daniel Clover Director · appointed 2003 · resigned 2012
- FD Limited Corporate-nominee-director · appointed 2000 · resigned 2000
- Jonathan James Renton Thursby Director · appointed 2000 · resigned 2025
- John Renton Thursby Director · appointed 2000 · resigned 2010
- Carole Joy Thursby Secretary · appointed 2000 · resigned 2010
- FY Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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