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.

Parent entities and officers
Active 3
  • 1
    Southworth, Michael James
    Chartered Civil Engineern born in February 1955
    Individual (36 offsprings)
    Officer
    2018-11-26 ~ dissolved
    OF - Director → CIF 0
    Mr Michael James Southworth
    Born in February 1955
    Individual (36 offsprings)
    Person with significant control
    2018-11-26 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Mort, Richard Brian
    Chartered Accountant born in February 1964
    Individual (8 offsprings)
    Officer
    2018-11-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moat, James William
    Director born in January 1991
    Individual (29 offsprings)
    Officer
    2019-01-02 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BOX ENERGI GROUP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31
Related profiles found in government register
  • BOX ENERGI GROUP LIMITED
    Info
    Registered number 11696598
    118 Pall Mall, London SW1Y 5ED
    Private Limited Company incorporated on 2018-11-26 and dissolved on 2021-08-10 (2 years 8 months). The company status is Dissolved.
    CIF 0
  • BOX ENERGI GROUP
    S
    Registered number 11696598
    Box Energi Group Limited, 118 Pall Mall, London, United Kingdom, SW1Y 5ED
    ENGLAND & WALES
    CIF 1
  • BOX ENERGI GROUP LIMITED
    S
    Registered number missing
    118, Pall Mall, London, United Kingdom, SW1Y 5ED
    Limited By Shares
    CIF 2
  • BOX ENERGI GROUP LIMITED
    S
    Registered number 11696598
    118, Pall Mall, London, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Box Energi Group Limited, 118 Pall Mall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-22 ~ dissolved
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
    Officer
    2019-01-22 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 13
  • 1
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2019-03-27 ~ 2021-03-25
    CIF 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, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2019-03-27 ~ 2021-03-25
    CIF 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, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2019-03-27 ~ 2021-03-25
    CIF 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, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2019-03-27 ~ 2021-03-25
    CIF 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, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2019-03-27 ~ 2021-03-25
    CIF 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, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2019-05-02 ~ 2021-04-28
    CIF 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, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2019-05-02 ~ 2021-04-28
    CIF 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, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2019-05-02 ~ 2021-04-28
    CIF 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, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2019-05-02 ~ 2021-04-28
    CIF 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, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2019-05-02 ~ 2021-04-28
    CIF 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, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2019-05-02 ~ 2021-04-28
    CIF 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, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2019-05-02 ~ 2021-04-28
    CIF 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, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,591,167 GBP2024-03-31
    Person with significant control
    2019-05-02 ~ 2021-04-28
    CIF 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.