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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 5
  • 1
    Moat, James William
    Director born in January 1991
    Individual (29 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Southworth, Michael James
    Director born in February 1955
    Individual (40 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 3
    EVEST LIMITED
    - now 07982510
    BOX ENERGI MANAGEMENT LIMITED - 2021-04-29
    ARCA DEVELOPMENTS LIMITED - 2019-05-07
    BOX ENERGI GROUP LIMITED - 2018-11-26
    THERMALINK LIMITED - 2018-08-13
    NJDGS LIMITED - 2013-09-10
    Gathurst House, Gathurst Road, Orrell, Wigan, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2022-09-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    EVY IP (UK) LIMITED - now 12189866
    BOX ENERGI INFRASTRUCTURE LIMITED
    - 2022-07-14 12189866 11975385... (more)
    118, Pall Mall, C/o Box Energi Limited, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-04-28 ~ 2022-09-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BOX ENERGI GROUP LIMITED
    11696598 07982510
    118, Pall Mall, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Person with significant control
    2019-05-02 ~ 2021-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EVY IP (BATTERY) LIMITED

Period: 2022-07-14 ~ 2024-05-21
Company number: 11975382
Registered names
EVY IP (BATTERY) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31

Related profiles found in government register
  • EVY IP (BATTERY) LIMITED
    Info
    BOX ENERGI INFRASTRUCTURE (BATTERY) LIMITED - 2022-07-14
    BOX ENERGI EV ASSETS LIMITED - 2022-07-14
    Registered number 11975382
    118 Pall Mall, C/o Evy Ip Infrastructure Partners Limited, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2019-05-02 and dissolved on 2024-05-21 (5 years). The status of the company number is Dissolved.
    CIF 0
  • BOX ENERGI INFRASTRUCTURE (BATTERY) LIMITED
    S
    Registered number 11975382
    118, Pall Mall, C/o Box Energi Limited, London, England, SW1Y 5ED
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEG 006 LIMITED
    11975376 11975323... (more)
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-28 ~ 2022-06-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BEG 007 LIMITED
    11975323 11975376... (more)
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-28 ~ 2022-06-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BEG 011 LIMITED - now
    BOX ENERGI (WELLAND) LIMITED
    - 2022-07-11 12151913
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-28 ~ 2022-06-30
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.