---
title: "EVYVE PROJECTS (NO.2) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bb7f671-de61-5805-a47b-e79e27375d29
json: https://whiteintel.dev/api/public/dossier/6bb7f671-de61-5805-a47b-e79e27375d29
identifier: oo:GB-COH-08241369
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EVYVE PROJECTS (NO.2) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08241369`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6bb7f671-de61-5805-a47b-e79e27375d29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bb7f671-de61-5805-a47b-e79e27375d29  

## Ownership & control

### Owners / controllers

- **Mrs Sheila Greenwood** (beneficial owner) — 100% — https://whiteintel.dev/entity/06ea923f-1acc-5ed4-b2c1-483ab0c5b767
- **Mr Richard Leslie Everitt** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6334f75-8287-5d92-91eb-c811209d039f
- **Mr John Whittaker** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf5e40b0-0ec5-5cc2-8466-079b3401bc1b
- **AYRSHIRE POWER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/440eb0cb-ad96-5f49-976a-50dea3ae5ed9
- **EVYVE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63249ce9-f1ae-5d20-9c42-e22de26dfb5a
- **PEEL OUTLETS (GLOUCESTER) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0449f2e-ef89-5adf-8a1c-ebfa377d0709
- **Christopher Eves** (beneficial owner) — 100% — https://whiteintel.dev/entity/db88694f-2d47-5c41-b1dd-5dc4a700c346
- **Mr John Whittaker** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5d1a5a6-cfb3-4594-846e-4310a41935f4
- **Mr Richard Leslie Everitt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1dadf6b-3f9c-4119-b2ad-d0614be09969
- **AYRSHIRE POWER HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/440eb0cb-ad96-5f49-976a-50dea3ae5ed9
- **Christopher Eves** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67fdac44-59f1-4087-bf1e-31b1dc309a4f
- **Mrs Sheila Greenwood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ad49edf-f3b6-4f63-b869-62cd4aa696d7
- **EVYVE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63249ce9-f1ae-5d20-9c42-e22de26dfb5a
- **Peel Outlets (Gloucester) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd2d5015-2fe5-41ce-8ebf-0459a92c7a6f

### UBO chain (walk to the ultimate owner)

1. **Mrs Sheila Greenwood** — beneficial owner 100% → *EVYVE PROJECTS (NO.2) LIMITED*
1. **Mr Richard Leslie Everitt** — beneficial owner 100% → *EVYVE PROJECTS (NO.2) LIMITED*
1. **Mr John Whittaker** — beneficial owner 100% → *EVYVE PROJECTS (NO.2) LIMITED*
1. **AYRSHIRE POWER HOLDINGS LIMITED** — beneficial owner 100% → *EVYVE PROJECTS (NO.2) LIMITED*
1. **EVYVE LIMITED** — beneficial owner 100% → *EVYVE PROJECTS (NO.2) LIMITED*
1. **PEEL OUTLETS (GLOUCESTER) LIMITED** — beneficial owner 100% → *EVYVE PROJECTS (NO.2) LIMITED*
1. **Christopher Eves** — beneficial owner 100% → *EVYVE PROJECTS (NO.2) LIMITED*
1. **Mr John Whittaker** — beneficial owner 87.5% → *EVYVE PROJECTS (NO.2) LIMITED*
1. **Mr Richard Leslie Everitt** — beneficial owner 87.5% → *EVYVE PROJECTS (NO.2) LIMITED*
1. **AYRSHIRE POWER HOLDINGS LIMITED** — beneficial owner 87.5% → *EVYVE PROJECTS (NO.2) LIMITED*
1. **Christopher Eves** — beneficial owner 87.5% → *EVYVE PROJECTS (NO.2) LIMITED*
1. **Mrs Sheila Greenwood** — beneficial owner 87.5% → *EVYVE PROJECTS (NO.2) LIMITED*
1. **EVYVE LIMITED** — beneficial owner 87.5% → *EVYVE PROJECTS (NO.2) LIMITED*
1. **Peel Outlets (Gloucester) Limited** — beneficial owner 87.5% → *EVYVE PROJECTS (NO.2) LIMITED*
2. **Mr John Whittaker** — beneficial owner 100% → *AYRSHIRE POWER HOLDINGS LIMITED*
2. **Christopher Eves** — beneficial owner 100% → *AYRSHIRE POWER HOLDINGS LIMITED*
2. **Mrs Sheila Greenwood** — beneficial owner 100% → *AYRSHIRE POWER HOLDINGS LIMITED*
2. **Mr John Whittaker** — beneficial owner 87.5% → *AYRSHIRE POWER HOLDINGS LIMITED*
2. **Christopher Eves** — beneficial owner 87.5% → *AYRSHIRE POWER HOLDINGS LIMITED*
2. **Mrs Sheila Greenwood** — beneficial owner 87.5% → *AYRSHIRE POWER HOLDINGS LIMITED*
2. **EVY INFRASTRUCTURE PARTNERS LIMITED** — beneficial owner 50% → *EVYVE LIMITED*
2. **Mrs Sheila Greenwood** — beneficial owner 50% → *EVYVE LIMITED*
2. **Mr John Whittaker** — beneficial owner 50% → *EVYVE LIMITED*
2. **Mr Christopher Eves** — beneficial owner 50% → *EVYVE LIMITED*
2. **Mrs Sheila Greenwood** — beneficial owner 37.5% → *EVYVE LIMITED*
2. **Mr John Whittaker** — beneficial owner 37.5% → *EVYVE LIMITED*
2. **Mr Christopher Eves** — beneficial owner 37.5% → *EVYVE LIMITED*
2. **EVY INFRASTRUCTURE PARTNERS LIMITED** — beneficial owner 37.5% → *EVYVE LIMITED*
2. **Mr John Whittaker** — beneficial owner 100% → *PEEL OUTLETS (GLOUCESTER) LIMITED*
2. **Mrs Sheila Greenwood** — beneficial owner 100% → *PEEL OUTLETS (GLOUCESTER) LIMITED*
2. **Christopher Eves** — beneficial owner 100% → *PEEL OUTLETS (GLOUCESTER) LIMITED*
2. **Christopher Eves** — beneficial owner 87.5% → *PEEL OUTLETS (GLOUCESTER) LIMITED*
2. **Mr John Whittaker** — beneficial owner 87.5% → *PEEL OUTLETS (GLOUCESTER) LIMITED*
2. **Mrs Sheila Greenwood** — beneficial owner 87.5% → *PEEL OUTLETS (GLOUCESTER) LIMITED*
2. **PEEL RETAIL AND LEISURE GROUP UK LIMITED** — beneficial owner 87.5% → *PEEL OUTLETS (GLOUCESTER) LIMITED*
3. **Christopher Eves** — beneficial owner 100% → *PEEL RETAIL AND LEISURE GROUP UK LIMITED*
3. **Sheila Greenwood** — beneficial owner 100% → *PEEL RETAIL AND LEISURE GROUP UK LIMITED*
3. **John Whittaker** — beneficial owner 100% → *PEEL RETAIL AND LEISURE GROUP UK LIMITED*
3. **INHOCO FORMATIONS LIMITED** — beneficial owner 100% → *PEEL RETAIL AND LEISURE GROUP UK LIMITED*
3. **INHOCO FORMATIONS LIMITED** — beneficial owner 87.5% → *PEEL RETAIL AND LEISURE GROUP UK LIMITED*
3. **Christopher Eves** — beneficial owner 87.5% → *PEEL RETAIL AND LEISURE GROUP UK LIMITED*
3. **Sheila Greenwood** — beneficial owner 87.5% → *PEEL RETAIL AND LEISURE GROUP UK LIMITED*
3. **John Whittaker** — beneficial owner 87.5% → *PEEL RETAIL AND LEISURE GROUP UK LIMITED*
3. **Mr Michael James Southworth** — beneficial owner 50% → *EVY INFRASTRUCTURE PARTNERS LIMITED*
3. **Mr James William Moat** — beneficial owner 75% → *EVY INFRASTRUCTURE PARTNERS LIMITED*
3. **EVEST LIMITED** — beneficial owner 100% → *EVY INFRASTRUCTURE PARTNERS LIMITED*
4. **Mr Michael James Southworth** — beneficial owner 37.5% → *EVEST LIMITED*
4. **Mr James William Moat** — beneficial owner 75% → *EVEST LIMITED*
4. **Mr Michael James Southworth** — beneficial owner 50% → *EVEST LIMITED*
4. **Mr James William Moat** — beneficial owner 62.5% → *EVEST LIMITED*
4. **ADDLESHAW GODDARD LLP** — beneficial owner 87.5% → *INHOCO FORMATIONS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- MOAT, James William — director · British · appointed 2023-06-14
- SOUTHWORTH, Michael James — director · British · appointed 2023-06-14
- UNDERWOOD, Steven Keith — director · British · appointed 2023-09-29
- WHITTAKER, John Peter — director · British · appointed 2024-04-25
- LEES, Neil — secretary · appointed 2012-10-05 · resigned 2020-10-15
- TOMLINSON, Charles James — secretary · appointed 2023-06-14 · resigned 2024-09-30
- HOSKER, Peter John — director · British · appointed 2012-10-05 · resigned 2019-12-19
- KITCHER, Myles Howard — director · British · appointed 2023-06-14 · resigned 2024-04-25
- LEES, Neil — director · British · appointed 2012-10-05 · resigned 2020-10-15
- SCHOFIELD, John Alexander — director · British · appointed 2016-01-13 · resigned 2023-09-30
- UNDERWOOD, Steven Keith — director · British · appointed 2012-10-05 · resigned 2023-06-14
- WAINSCOTT, Paul Philip — director · British · appointed 2012-10-05 · resigned 2018-03-16
- WHITTAKER, John — director · British · appointed 2012-10-05 · resigned 2023-06-14
- WILD, Stephen John — director · British · appointed 2021-02-01 · resigned 2023-06-14

### Beneficial owners (Persons with Significant Control)

- [Evyve Limited](https://whiteintel.dev/entity/63249ce9-f1ae-5d20-9c42-e22de26dfb5a) — 75–100% shares · corporate PSC · England — since 2023-03-31
- Mrs Sheila Greenwood — 75–100% shares · individual PSC · Isle Of Man — ceased 2023-03-31
- Mr John Whittaker — 75–100% shares · individual PSC · Isle Of Man — ceased 2023-03-31
- Christopher Eves — 75–100% shares · individual PSC · Isle Of Man — ceased 2023-03-31
- Mr Richard Leslie Everitt — 75–100% shares · individual PSC · United Kingdom — ceased 2021-11-10
- [Ayrshire Power Holdings Limited](https://whiteintel.dev/entity/440eb0cb-ad96-5f49-976a-50dea3ae5ed9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-11-10
- [Peel Outlets (Gloucester) Limited](https://whiteintel.dev/entity/dd2d5015-2fe5-41ce-8ebf-0459a92c7a6f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-05-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08241369
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08241369

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVYVE PROJECTS (NO.2) LIMITED**. Human view: https://whiteintel.dev/entity/6bb7f671-de61-5805-a47b-e79e27375d29 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bb7f671-de61-5805-a47b-e79e27375d29._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._