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EVYVE PROJECTS (NO.2) LIMITED
LowOwnership & control
Owners / controllers
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ●100%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ■87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Sheila Greenwoodbeneficial owner 100%→EVYVE PROJECTS (NO.2) LIMITED
- 1Mr Richard Leslie Everittbeneficial owner 100%→EVYVE PROJECTS (NO.2) LIMITED
- 1Mr John Whittakerbeneficial owner 100%→EVYVE PROJECTS (NO.2) LIMITED
- 1AYRSHIRE POWER HOLDINGS LIMITEDbeneficial owner 100%→EVYVE PROJECTS (NO.2) LIMITED
- 1EVYVE LIMITEDbeneficial owner 100%→EVYVE PROJECTS (NO.2) LIMITED
- 1PEEL OUTLETS (GLOUCESTER) LIMITEDbeneficial owner 100%→EVYVE PROJECTS (NO.2) LIMITED
- 1Christopher Evesbeneficial owner 100%→EVYVE PROJECTS (NO.2) LIMITED
- 1Mr John Whittakerbeneficial owner 87.5%→EVYVE PROJECTS (NO.2) LIMITED
- 1Mr Richard Leslie Everittbeneficial owner 87.5%→EVYVE PROJECTS (NO.2) LIMITED
- 1AYRSHIRE POWER HOLDINGS LIMITEDbeneficial owner 87.5%→EVYVE PROJECTS (NO.2) LIMITED
- 1Christopher Evesbeneficial owner 87.5%→EVYVE PROJECTS (NO.2) LIMITED
- 1Mrs Sheila Greenwoodbeneficial owner 87.5%→EVYVE PROJECTS (NO.2) LIMITED
- 1EVYVE LIMITEDbeneficial owner 87.5%→EVYVE PROJECTS (NO.2) LIMITED
- 1Peel Outlets (Gloucester) Limitedbeneficial owner 87.5%→EVYVE PROJECTS (NO.2) LIMITED
- 2Mr John Whittakerbeneficial owner 100%→AYRSHIRE POWER HOLDINGS LIMITED
- 2Christopher Evesbeneficial owner 100%→AYRSHIRE POWER HOLDINGS LIMITED
- 2Mrs Sheila Greenwoodbeneficial owner 100%→AYRSHIRE POWER HOLDINGS LIMITED
- 2EVY INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner 50%→EVYVE LIMITED
- 2Mrs Sheila Greenwoodbeneficial owner 50%→EVYVE LIMITED
- 2Mr John Whittakerbeneficial owner 50%→EVYVE LIMITED
- 2Mr Christopher Evesbeneficial owner 50%→EVYVE LIMITED
- 2Mrs Sheila Greenwoodbeneficial owner 37.5%→EVYVE LIMITED
- 2Mr John Whittakerbeneficial owner 37.5%→EVYVE LIMITED
- 2Mr Christopher Evesbeneficial owner 37.5%→EVYVE LIMITED
- 2Mr John Whittakerbeneficial owner 100%→PEEL OUTLETS (GLOUCESTER) LIMITED
- 2Mrs Sheila Greenwoodbeneficial owner 100%→PEEL OUTLETS (GLOUCESTER) LIMITED
- 2Christopher Evesbeneficial owner 100%→PEEL OUTLETS (GLOUCESTER) LIMITED
- 2Christopher Evesbeneficial owner 87.5%→PEEL OUTLETS (GLOUCESTER) LIMITED
- 2Mr John Whittakerbeneficial owner 87.5%→PEEL OUTLETS (GLOUCESTER) LIMITED
- 2Mrs Sheila Greenwoodbeneficial owner 87.5%→PEEL OUTLETS (GLOUCESTER) LIMITED
- 3Mr Michael James Southworthbeneficial owner 50%→EVY INFRASTRUCTURE PARTNERS LIMITED
- 3Mr James William Moatbeneficial owner 75%→EVY INFRASTRUCTURE PARTNERS LIMITED
- 3EVEST LIMITEDbeneficial owner 100%→EVY INFRASTRUCTURE PARTNERS LIMITED
- 4Mr Michael James Southworthbeneficial owner 37.5%→EVEST LIMITED
- 4Mr James William Moatbeneficial owner 75%→EVEST LIMITED
- 4Mr Michael James Southworthbeneficial owner 50%→EVEST LIMITED
- 4Mr James William Moatbeneficial owner 62.5%→EVEST LIMITED
Company profile· live · Companies House
- Company no.
- 08241369
- Status
- active
- Type
- ltd
- Incorporated
- 2012-10-05
- Registered office
- Michael House 35 Chiswell Street, 2nd Floor, London, EC1Y 4SE, England
- SIC
- 52219
Officers · 4 active
- MOAT, James Williamdirector · British · appt 2023-06-14
- SOUTHWORTH, Michael Jamesdirector · British · appt 2023-06-14
- UNDERWOOD, Steven Keithdirector · British · appt 2023-09-29
- WHITTAKER, John Peterdirector · British · appt 2024-04-25
- LEES, Neil(resigned)secretary · appt 2012-10-05
- TOMLINSON, Charles James(resigned)secretary · appt 2023-06-14
- HOSKER, Peter John(resigned)director · British · appt 2012-10-05
- KITCHER, Myles Howard(resigned)director · British · appt 2023-06-14
- LEES, Neil(resigned)director · British · appt 2012-10-05
- SCHOFIELD, John Alexander(resigned)director · British · appt 2016-01-13
- UNDERWOOD, Steven Keith(resigned)director · British · appt 2012-10-05
- WAINSCOTT, Paul Philip(resigned)director · British · appt 2012-10-05
Beneficial owners · PSC · 1 current
- ■Evyve Limited75–100% sharescorporate PSC · England · since 2023-03-31 · trace owners →
- ●Mrs Sheila Greenwoodoffshore75–100% sharesindividual PSC · Isle Of Man · ceased 2023-03-31
- ●Mr John Whittakeroffshore75–100% sharesindividual PSC · Isle Of Man · ceased 2023-03-31
- ●Christopher Evesoffshore75–100% sharesindividual PSC · Isle Of Man · ceased 2023-03-31
- ●Mr Richard Leslie Everitt75–100% sharesindividual PSC · United Kingdom · ceased 2021-11-10
- ■Ayrshire Power Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-11-10 · trace owners →
- ■Peel Outlets (Gloucester) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-05-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.