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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 3
  • 1
    Southworth, Michael James
    Director born in March 1955
    Individual (40 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Moat, James William
    Director born in January 1991
    Individual (29 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 3
    EVY INFRASTRUCTURE PARTNERS LIMITED - now 12097912
    BOX ENERGI LIMITED
    - 2022-07-11 12097912
    118, Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2019-09-04 ~ dissolved
    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 (UK) LIMITED

Period: 2022-07-14 ~ 2024-05-21
Company number: 12189866
Registered names
EVY IP (UK) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
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 (UK) LIMITED
    Info
    BOX ENERGI INFRASTRUCTURE LIMITED - 2022-07-14
    Registered number 12189866
    118 Pall Mall, C/o Evy Ip Infrastructure Partners Limited, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2019-09-04 and dissolved on 2024-05-21 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • BOX ENERGI INFRASTRUCTURE LIMITED
    S
    Registered number 12189866
    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
    EVY IP (BATTERY) LIMITED
    - now 11975382
    BOX ENERGI INFRASTRUCTURE (BATTERY) LIMITED
    - 2022-07-14 11975382 11975385... (more)
    BOX ENERGI EV ASSETS LIMITED
    - 2021-05-07 11975382 11975445
    118 Pall Mall, C/o Evy Ip Infrastructure Partners Limited, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-04-28 ~ 2022-09-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    EVY IP (SOLAR) LIMITED
    - now 11975385
    BOX ENERGI INFRASTRUCTURE (SOLAR) LIMITED
    - 2022-07-14 11975385 11975382... (more)
    BEG 010 LIMITED
    - 2021-05-10 11975385 12119846... (more)
    118 Pall Mall, C/o Evy Ip Infrastructure Partners Limited, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-04-28 ~ dissolved
    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
  • 3
    EVY IP SERVICES LIMITED
    - now 11975503
    BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED
    - 2022-07-14 11975503 11975382... (more)
    BOX ENERGI STORAGE ASSETS LIMITED
    - 2021-05-10 11975503
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-04-28 ~ 2022-07-24
    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

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