The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Kahan, Barbara
Consultant born in June 1931Individual (50907 offsprings)Officer2012-03-08 ~ 2012-03-08OF - Director → CIF 0 - 2
Southworth, Michael James
Born in February 1955Individual (40 offsprings)Officer2013-09-02 ~ nowOF - Director → CIF 0Mr Michael James Southworth
Born in February 1955Individual (40 offsprings)Person with significant control2016-07-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Moat, James William
Born in January 1991Individual (29 offsprings)Officer2019-07-20 ~ nowOF - Director → CIF 0Mr James William Moat
Born in January 1991Individual (29 offsprings)Person with significant control2019-07-20 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Bradshaw, Andrew James
Chartered Accountant born in November 1958Individual (22 offsprings)Officer2013-09-02 ~ 2013-09-02OF - Director → CIF 0 - 5
Jones, Nigel Christian
Gas Engineer born in April 1977Individual (1 offspring)Officer2012-03-08 ~ 2013-09-02OF - Director → CIF 0 - 6
Mort, Richard Brian
Born in February 1964Individual (12 offsprings)Officer2013-09-02 ~ nowOF - Director → CIF 0
Company in focus
EVEST LIMITED
Period: 2021-04-29 ~ now
Company number: 07982510
Registered names
EVEST LIMITED - now
BOX ENERGI MANAGEMENT LIMITED - 2021-04-29 11975445
ARCA DEVELOPMENTS LIMITED - 2019-05-07
BOX ENERGI GROUP LIMITED - 2018-11-26 11696598
THERMALINK LIMITED - 2018-08-13
NJDGS LIMITED - 2013-09-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
305,274 GBP2025-03-31
305,844 GBP2024-03-31
Net Current Assets/Liabilities
305,274 GBP2025-03-31
305,844 GBP2024-03-31
Total Assets Less Current Liabilities
305,274 GBP2025-03-31
305,844 GBP2024-03-31
Creditors
Amounts falling due after one year
-311,229 GBP2025-03-31
-311,232 GBP2024-03-31
Net Assets/Liabilities
-5,955 GBP2025-03-31
-5,388 GBP2024-03-31
Equity
-5,955 GBP2025-03-31
-5,388 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
Related profiles found in government register
EVEST LIMITED
InfoBOX ENERGI MANAGEMENT LIMITED - 2021-04-29ARCA DEVELOPMENTS LIMITED - 2021-04-29BOX ENERGI GROUP LIMITED - 2021-04-29THERMALINK LIMITED - 2021-04-29NJDGS LIMITED - 2021-04-29Registered number 07982510Gathurst House 389 Gathurst Road, Orrell, Wigan WN5 0LLPRIVATE LIMITED COMPANY incorporated on 2012-03-08 (14 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-30CIF 0EVEST LIMITED
SRegistered number 07982510Gathurst House, Gathurst Road, Orrell, Wigan, England, WN5 0LLLimited Company in England And Wales, EnglandCIF 1Limited Company in England And Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
15
- 1Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (5 parents)Person with significant control2022-06-30 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 2Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (5 parents)Person with significant control2022-06-30 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 3Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (5 parents)Person with significant control2022-06-30 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 4Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (5 parents)Person with significant control2022-06-30 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 5Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (5 parents)Person with significant control2022-06-30 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 6Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (5 parents)Person with significant control2022-06-30 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 7Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (5 parents)Person with significant control2022-06-30 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 8Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (5 parents)Person with significant control2022-06-30 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 9Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (5 parents)Person with significant control2022-06-30 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 10
BOX ENERGI (WELLAND) LIMITED
- 2022-07-11 12151913Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (5 parents)Person with significant control2022-06-30 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE - 11
DRIVE ENERGI INTERNATIONAL LIMITED
- 2022-07-11 12119846DRIVE ENERGI LIMITED - 2020-11-15Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (4 parents)Person with significant control2022-06-30 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE - 12
BOX ENERGI PROPERTY LIMITED
- 2022-07-11 12183257EDGE ENERGI LIMITED - 2021-05-03Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (4 parents, 6 offsprings)Person with significant control2022-06-30 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE - 13BOX ENERGI EDGE ASSETS LIMITED - 2021-05-03Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (5 parents)Person with significant control2022-06-30 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 14EVY INFRASTRUCTURE PARTNERS LIMITED - now
BOX ENERGI LIMITED
- 2022-07-11 12097912Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control2019-07-11 ~ 2021-04-26CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 15BOX ENERGI INFRASTRUCTURE (BATTERY) LIMITED - 2022-07-14BOX ENERGI EV ASSETS LIMITED - 2021-05-07118 Pall Mall, C/o Evy Ip Infrastructure Partners Limited, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Person with significant control2022-09-16 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.