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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
Active 5
  • 1
    Moat, James William
    Born in January 1991
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Southworth, Michael James
    Born in February 1955
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, John Peter
    Born in August 1982
    Individual (307 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 5
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    DRIVE ENERGI LIMITED - 2022-05-27
    icon of addressMichael House, 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -408,964 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Schofield, John Alexander
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Kitcher, Myles Howard
    Born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Tomlinson, Charles James
    Individual
    Officer
    icon of calendar 2023-06-14 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    icon of address118, Pall Mall, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2019-05-02 ~ 2021-04-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    EVY IP (UK) LIMITED - now
    icon of address118, Pall Mall, C/o Box Energi Limited, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-04-28 ~ 2022-07-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    EVY INFRASTRUCTURE PARTNERS LIMITED - now
    BOX ENERGI LIMITED - 2022-07-11
    icon of address118, Pall Mall, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -416,673 GBP2024-03-31
    Person with significant control
    2022-07-24 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EVY IP SERVICES LIMITED

Previous names
BOX ENERGI STORAGE ASSETS LIMITED - 2021-05-10
BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED - 2022-07-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
56,781 GBP2024-03-31
64,000 GBP2023-03-31
Property, Plant & Equipment
26,164 GBP2024-03-31
29,834 GBP2023-03-31
Fixed Assets - Investments
121 GBP2024-03-31
121 GBP2023-03-31
Fixed Assets
83,066 GBP2024-03-31
93,955 GBP2023-03-31
Debtors
Current
953,989 GBP2024-03-31
785,995 GBP2023-03-31
Cash at bank and in hand
65,941 GBP2024-03-31
38,501 GBP2023-03-31
Current Assets
1,019,930 GBP2024-03-31
824,496 GBP2023-03-31
Net Current Assets/Liabilities
-1,139,896 GBP2024-03-31
-839,637 GBP2023-03-31
Total Assets Less Current Liabilities
-1,056,830 GBP2024-03-31
-745,682 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,534,337 GBP2024-03-31
-648,304 GBP2023-03-31
Net Assets/Liabilities
-4,591,167 GBP2024-03-31
-1,393,986 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-4,591,168 GBP2024-03-31
-1,393,987 GBP2023-03-31
Equity
-4,591,167 GBP2024-03-31
-1,393,986 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
63,090 GBP2024-03-31
64,000 GBP2023-03-31
Intangible Assets - Gross Cost
63,090 GBP2024-03-31
64,000 GBP2023-03-31
Intangible assets - Disposals
-910 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
6,309 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
6,309 GBP2024-03-31
Intangible Assets
Other
56,781 GBP2024-03-31
64,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
39,593 GBP2024-03-31
30,921 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
39,593 GBP2024-03-31
30,921 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,429 GBP2024-03-31
1,087 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,429 GBP2024-03-31
1,087 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,342 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,342 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
26,164 GBP2024-03-31
29,834 GBP2023-03-31
Investments in Subsidiaries
121 GBP2024-03-31
121 GBP2023-03-31
Cost valuation
121 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,054 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
76,201 GBP2024-03-31
Amounts falling due within one year, Current
115,534 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
953,989 GBP2024-03-31
Amounts falling due within one year, Current
785,995 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
112,900 GBP2024-03-31
107,000 GBP2023-03-31
Related profiles found in government register
  • EVY IP SERVICES LIMITED
    Info
    BOX ENERGI STORAGE ASSETS LIMITED - 2021-05-10
    BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED - 2021-05-10
    Registered number 11975503
    icon of addressDashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2019-05-02 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • EVY IP SERVICES LIMITED
    S
    Registered number 11975503
    icon of addressMichael House, 35 Chiswell Street, 2nd Floor, London, England, EC1Y 4SE
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DRIVE ENERGI SERVICES LIMITED - 2022-05-23
    icon of addressDashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -430,145 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressDashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    567,215 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.