EVYVE HOLDINGS (NO.1) LIMITED

Company number 13367650

1 active person with significant control / 0 active statements

Evyve Limited (Active)

• Correspondence address: Dashwood House, 69 Old Broad Street, London, England, United Kingdom, EC2M 1QS
• Notified on: 14 February 2024
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11656568
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Box Energi Limited (Ceased)

• Correspondence address: 118 Pall Mall, London, United Kingdom, SW1Y 5ED
• Notified on: 30 June 2021
• Ceased on: 14 February 2024
• Governing law: United Kingdom (England & Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 12097912
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sheila Greenwood (Ceased)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 29 April 2021
• Ceased on: 14 February 2024
• Date of birth: February 1950
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Whittaker (Ceased)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 29 April 2021
• Ceased on: 14 February 2024
• Date of birth: March 1942
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Christopher Eves (Ceased)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 29 April 2021
• Ceased on: 14 February 2024
• Date of birth: June 1985
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%