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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Southworth, Michael James
    Born in March 1955
    Individual (40 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
    Mr Michael James Southworth
    Born in March 1955
    Individual (40 offsprings)
    Person with significant control
    2021-04-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Moat, James William
    Born in January 1991
    Individual (29 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
    Mr James William Moat
    Born in January 1991
    Individual (29 offsprings)
    Person with significant control
    2021-04-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    BOX ENERGI MANAGMENT LIMITED
    EVEST LIMITED - now
    BOX ENERGI MANAGEMENT LIMITED - 2021-04-29 07982510 11975445
    ARCA DEVELOPMENTS LIMITED - 2019-05-07
    BOX ENERGI GROUP LIMITED - 2018-11-26
    THERMALINK LIMITED - 2018-08-13
    NJDGS LIMITED - 2013-09-10
    118, Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2019-07-11 ~ 2021-04-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EVY INFRASTRUCTURE PARTNERS LIMITED

Period: 2022-07-11 ~ now
Company number: 12097912
Registered names
EVY INFRASTRUCTURE PARTNERS LIMITED - now
BOX ENERGI LIMITED - 2022-07-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,101 GBP2024-03-31
1,651 GBP2023-03-31
Current Assets
21,507 GBP2024-03-31
2,238 GBP2023-03-31
Creditors
Amounts falling due within one year
-437,906 GBP2024-03-31
-426,228 GBP2023-03-31
Net Current Assets/Liabilities
-416,399 GBP2024-03-31
-423,990 GBP2023-03-31
Total Assets Less Current Liabilities
-415,298 GBP2024-03-31
-422,339 GBP2023-03-31
Net Assets/Liabilities
-416,673 GBP2024-03-31
-422,339 GBP2023-03-31
Equity
-416,673 GBP2024-03-31
-422,339 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Related profiles found in government register
  • EVY INFRASTRUCTURE PARTNERS LIMITED
    Info
    BOX ENERGI LIMITED - 2022-07-11
    Registered number 12097912
    Gathurst House 389 Gathurst Road, Orrell, Wigan WN5 0LL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-11 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • EVY INFRASTRUCTURE PARTNERS LIMITED
    S
    Registered number 12097912
    118, Pall Mall, London, United Kingdom, SW1Y 5ED
    Corporate in Companies House, England
    CIF 1
  • EVY INFRASTRUCTURE PARTNERS LTD
    S
    Registered number 12097912
    118, Pall Mall, London, England, SW1Y 5EA
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • BOX ENERGI LIMITED
    S
    Registered number 12097912
    118, Pall Mall, London, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    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
    2019-08-12 ~ 2021-04-28
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BEG 012 LIMITED - now
    DRIVE ENERGI INTERNATIONAL LIMITED
    - 2022-07-11 12119846
    DRIVE ENERGI LIMITED
    - 2020-11-15 12119846 11656568... (more)
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-24 ~ 2022-06-30
    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
  • 3
    EVEST PROPERTY LIMITED - now
    BOX ENERGI PROPERTY LIMITED
    - 2022-07-11 12183257
    EDGE ENERGI LIMITED
    - 2021-05-03 12183257
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-09-02 ~ 2022-06-30
    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
    EVY IP (UK) LIMITED
    - now 12189866
    BOX ENERGI INFRASTRUCTURE LIMITED
    - 2022-07-14 12189866 11975385... (more)
    118 Pall Mall, C/o Evy Ip Infrastructure Partners Limited, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-09-04 ~ dissolved
    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
  • 5
    EVY IP SERVICES LIMITED
    - now 11975503
    BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED - 2022-07-14
    BOX ENERGI STORAGE ASSETS LIMITED - 2021-05-10
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-07-24 ~ 2023-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    EVYVE HOLDINGS (NO.1) LIMITED
    - now 13367650
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED
    - 2022-06-01 13367650
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED
    - 2021-07-19 13367650
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ 2024-02-14
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EVYVE LIMITED
    - now 11656568 13130893
    DRIVE ENERGI LIMITED
    - 2022-05-27 11656568 12119846... (more)
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2020-12-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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