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 2
  • 1
    Southworth, Michael James
    Director born in February 1955
    Individual (36 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
    Mr Michael James Southworth
    Born in February 1955
    Individual (36 offsprings)
    Person with significant control
    2021-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Moat, James William
    Director 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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • EVEST LIMITED - now
    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
    118, Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -5,388 GBP2024-03-31
    Person with significant control
    2019-07-11 ~ 2021-04-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EVY INFRASTRUCTURE PARTNERS LIMITED

Previous name
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
    118 Pall Mall, London SW1Y 5EA
    Private Limited Company incorporated on 2019-07-11 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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
Active 2
  • 1
    BOX ENERGI INFRASTRUCTURE LIMITED - 2022-07-14
    118 Pall Mall, C/o Evy Ip Infrastructure Partners Limited, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    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
  • 2
    DRIVE ENERGI LIMITED - 2022-05-27
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -408,964 GBP2024-03-31
    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
Ceased 5
  • 1
    BOX ENERGI (WELLAND) LIMITED - 2022-07-11
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2019-08-12 ~ 2021-04-28
    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
  • 2
    DRIVE ENERGI INTERNATIONAL LIMITED - 2022-07-11
    DRIVE ENERGI LIMITED - 2020-11-15
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    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
    BOX ENERGI PROPERTY LIMITED - 2022-07-11
    EDGE ENERGI 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
    2019-09-02 ~ 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
    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
    2022-07-24 ~ 2023-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2021-07-19
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,419 GBP2024-03-31
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.