EV HOLDINGS LIMITED

Company summary

Accounts overdue

Company number: 08822753
Status: ACTIVE
Incorporated / age: 20 December 201312 years
Registered office: Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
Accounts due: 30 September 2026
Confirmation statement due: 3 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 08:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
Nature of business
Activities of head offices
Previous company names
DELIA TOPCO LIMITED
DELIA BIDCO LIMITED
DUNWILCO (1841) LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AL DHIYEBI, Shaffique Abdullah Saleh ACTIVE	Director	14 Mar 2025		United Arab Emirates	May 1952	Landmark Tower, Corniche Street, Abu Dhabi, United Arab Emirates
ALKINDI, Khaled Abdulmonem Saif Humood, Dr ACTIVE	Director	28 Jan 2026		United Arab Emirates	January 1984	Adnoc Head Quarters Building, West Corniche Street, Abu Dhabi City, United Arab Emirates
MACDONALD, Michael ACTIVE	Director	28 Oct 2025		United States	March 1982	1557 West Sam Houston Parkway North, Suite 100, Houston, Texas, Tx 77043, United States
MASSOUD, Khalil Charles ACTIVE	Director	29 Nov 2024		United Arab Emirates	May 1981	Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
WATSON, Dean Travers ACTIVE	Director	24 Jun 2025		United Arab Emirates	October 1970	2902, 29, Sky Tower, Al Reem Island, Abu Dhabi, United Arab Emirates
HOUSTON, John Joseph RESIGNED	Secretary	04 Apr 2018	23 Dec 2019			E.V Technology Centre, 19 Frensham Road, Norwich, NR3 2BT, United Kingdom
D.W. COMPANY SERVICES LIMITED RESIGNED Registration number SC079179	Secretary	20 Dec 2013	16 Mar 2018			4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
ALAMERI, Fahed Salem Saleh Awadh RESIGNED	Director	24 Jun 2025	28 Jan 2026	United Arab Emirates	August 1977	2902, 29, Sky Tower, Al Reem Island, Abu Dhabi, United Arab Emirates
BENNETT, Dougal Gareth Stuart RESIGNED	Director	09 May 2014	28 Sep 2018	Scotland	April 1965	Saltire Court 20, Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
BEVAN, Oliver James RESIGNED	Director	09 May 2014	24 Jan 2019	England	November 1977	Saltire Court 20, Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
COPEMAN, Sam RESIGNED	Director	23 Jun 2014	18 Oct 2016	England	October 1978	E.V Technology Centre, 19 Frensham Road, Norwich, NR3 2BT, United Kingdom
CRESSWELL, Gary RESIGNED	Director	01 Jun 2015	28 Sep 2018	United Kingdom	December 1968	Dunedin Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
DAVIDSON, Andrew James RESIGNED	Director	24 Jan 2019	18 Mar 2021	United Kingdom	September 1985	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
FRASER, Nicol Roderick Peter RESIGNED	Director	12 Jan 2015	26 May 2015	United Kingdom	August 1967	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
HOUSTON, John Joseph RESIGNED	Director	01 Feb 2017	23 Dec 2019	Scotland	August 1964	E.V Technology Centre, 19 Frensham Road, Norwich, NR3 2BT, United Kingdom
KHALIFA, Omer Mohamed Elbagir RESIGNED	Director	29 Nov 2024	24 Jun 2025	United Arab Emirates	June 1965	Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
LOUDEN, Fraser RESIGNED	Director	15 Aug 2016	02 Mar 2026	United States	January 1965	Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
MACDONALD, Michael RESIGNED	Director	06 Mar 2025	06 Mar 2025	United States	March 1982	1557, Sam Houston Parkway N, Suits 100, Houston, Texas, 77043, United States
MCBRIDE, Maurice RESIGNED	Director	17 Sep 2014	28 Sep 2018	Scotland	September 1954	Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
MIDDLETON, Shaun Norman Skene RESIGNED	Director	28 Sep 2018	29 Nov 2024	Scotland	March 1968	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
MILBURN, Christopher RESIGNED	Director	28 Sep 2018	06 Aug 2023	England	August 1966	Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
NEILL, Francis James RESIGNED	Director	23 Jun 2014	13 Apr 2015	Scotland	September 1960	E.V Technology Centre, 19 Frensham Road, Norwich, NR3 2BT, United Kingdom
NICHOLSON, Derek Robert RESIGNED	Director	29 Nov 2024	14 Mar 2025	United Arab Emirates	February 1974	Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
PROCTOR, David Nicol RESIGNED	Director	01 Jul 2020	29 Nov 2024	United States	December 1978	Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
ROSE, Kenneth Charles RESIGNED	Director	20 Dec 2013	09 May 2014	United Kingdom	October 1963	Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
THURSBY, Jonathan James Renton RESIGNED	Director	23 Jun 2014	29 Nov 2024	United Kingdom	August 1968	E.V Technology Centre, 19 Frensham Road, Norwich, NR3 2BT, United Kingdom
ZEINELDIN, Emri Mahmoud Yousri Mohamed RESIGNED	Director	29 Nov 2024	24 Jun 2025	United Arab Emirates	June 1965	Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
D.W. COMPANY SERVICES LIMITED RESIGNED Registration number SC079179	Director	20 Dec 2013	09 May 2014			4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
D.W. DIRECTOR 1 LIMITED RESIGNED Registration number SC152493	Director	20 Dec 2013	09 May 2014			4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

AL DHIYEBI, Shaffique Abdullah Saleh ACTIVE
Role: Director
Appointed on: 14 Mar 2025
Country of Residence: United Arab Emirates
Date of birth: May 1952
Address: Landmark Tower, Corniche Street, Abu Dhabi, United Arab Emirates

ALKINDI, Khaled Abdulmonem Saif Humood, Dr ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: United Arab Emirates
Date of birth: January 1984
Address: Adnoc Head Quarters Building, West Corniche Street, Abu Dhabi City, United Arab Emirates

MACDONALD, Michael ACTIVE
Role: Director
Appointed on: 28 Oct 2025
Country of Residence: United States
Date of birth: March 1982
Address: 1557 West Sam Houston Parkway North, Suite 100, Houston, Texas, Tx 77043, United States

MASSOUD, Khalil Charles ACTIVE
Role: Director
Appointed on: 29 Nov 2024
Country of Residence: United Arab Emirates
Date of birth: May 1981
Address: Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT

WATSON, Dean Travers ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: United Arab Emirates
Date of birth: October 1970
Address: 2902, 29, Sky Tower, Al Reem Island, Abu Dhabi, United Arab Emirates

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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