1
Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2019-03-27 ~ 2021-03-25CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2019-03-27 ~ 2021-03-25CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2019-03-27 ~ 2021-03-25CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2019-03-27 ~ 2021-03-25CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2019-03-27 ~ 2021-03-25CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2019-05-02 ~ 2021-04-28CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
7
Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2019-05-02 ~ 2021-04-28CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2019-05-02 ~ 2021-04-28CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2019-05-02 ~ 2021-04-28CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
BOX ENERGI PROPERTY MANAGEMENT LIMITED - 2022-07-11
BOX ENERGI EDGE ASSETS LIMITED - 2021-05-03
Gathurst House 389 Gathurst Road, Orrell, Wigan, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2019-05-02 ~ 2021-04-28CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
11
BOX ENERGI INFRASTRUCTURE (BATTERY) LIMITED - 2022-07-14
BOX ENERGI EV ASSETS LIMITED - 2021-05-07
118 Pall Mall, C/o Evy Ip Infrastructure Partners Limited, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2019-05-02 ~ 2021-04-28CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
12
BOX ENERGI INFRASTRUCTURE (SOLAR) LIMITED - 2022-07-14
BEG 010 LIMITED - 2021-05-10
118 Pall Mall, C/o Evy Ip Infrastructure Partners Limited, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2019-05-02 ~ 2021-04-28CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
13
BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED - 2022-07-14
BOX ENERGI STORAGE ASSETS LIMITED - 2021-05-10
Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-4,591,167 GBP2024-03-31
Person with significant control
2019-05-02 ~ 2021-04-28CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE