Evyve Projects (NO.2) Limited
Company 08241369 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.
2 directors on the board
- Michael James Southworth Director · appointed 2023
- James William Moat Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Michael James Southworth Director · appointed 2023
- James William Moat Director · appointed 2023
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
- Evest Limited 2 shared directors
- Evyve Limited 2 shared directors
- EVY IP Services Limited 2 shared directors
- EVY Infrastructure Partners Limited 2 shared directors
- Pristine Energy Limited 2 shared directors
- Evyve Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08241369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2012 |
| Address | MICHAEL HOUSE 35 CHISWELL STREET, 2ND FLOOR, LONDON, EC1Y 4SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Richard Leslie Everitt ceased 2021-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-10 - Evyve Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Peel Outlets (Gloucester) Limited ceased 2021-05-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ayrshire Power Holdings Limited ceased 2021-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11 - Possible match - 29 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 29 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (6)
- Michael James Southworth Director · appointed 2023
- James William Moat Director · appointed 2023
Show 4 former officers
- Myles Howard Kitcher Director · appointed 2023 · resigned 2024
- Charles James Tomlinson Secretary · appointed 2023 · resigned 2024
- Stephen John Wild Director · appointed 2021 · resigned 2023
- Neil Lees Secretary · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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