1
BEG 001 LIMITED
11909001 11975376, 11908563, 11908416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gathurst House 389 Gathurst Road, Orrell, Wigan, England
Dissolved Corporate (5 parents)
Officer
2019-03-27 ~ dissolved
IIF 29 - Director → ME
2
BEG 002 LIMITED
11908500 11909001, 11908416, 11908563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gathurst House 389 Gathurst Road, Orrell, Wigan, England
Dissolved Corporate (5 parents)
Officer
2019-03-27 ~ dissolved
IIF 23 - Director → ME
3
BEG 003 LIMITED
11908494 11975376, 11908416, 11908563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gathurst House 389 Gathurst Road, Orrell, Wigan, England
Dissolved Corporate (5 parents)
Officer
2019-03-27 ~ dissolved
IIF 18 - Director → ME
4
BEG 004 LIMITED
11908563 11975376, 11908416, 11909001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gathurst House 389 Gathurst Road, Orrell, Wigan, England
Dissolved Corporate (5 parents)
Officer
2019-03-27 ~ dissolved
IIF 21 - Director → ME
5
BEG 005 LIMITED
11908416 11975376, 11908563, 11909001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gathurst House 389 Gathurst Road, Orrell, Wigan, England
Dissolved Corporate (5 parents)
Officer
2019-03-27 ~ dissolved
IIF 26 - Director → ME
6
BEG 006 LIMITED
11975376 11975323, 11908416, 11908563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gathurst House 389 Gathurst Road, Orrell, Wigan, England
Dissolved Corporate (5 parents)
Officer
2019-05-02 ~ dissolved
IIF 22 - Director → ME
7
BEG 007 LIMITED
11975323 11975376, 11908416, 11908563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gathurst House 389 Gathurst Road, Orrell, Wigan, England
Dissolved Corporate (5 parents)
Officer
2019-05-02 ~ dissolved
IIF 19 - Director → ME
8
BEG 008 LIMITED
11975380 11975376, 11908416, 11908563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gathurst House 389 Gathurst Road, Orrell, Wigan, England
Dissolved Corporate (5 parents)
Officer
2019-05-02 ~ dissolved
IIF 15 - Director → ME
9
BEG 009 LIMITED
11975336 11975376, 11908416, 11908563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gathurst House 389 Gathurst Road, Orrell, Wigan, England
Dissolved Corporate (5 parents)
Officer
2019-05-02 ~ dissolved
IIF 24 - Director → ME
10
BEG 011 LIMITED
- now 12151913 11909001, 12119846, 11975385Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOX ENERGI (WELLAND) LIMITED
- 2022-07-11
12151913 Gathurst House 389 Gathurst Road, Orrell, Wigan, England
Dissolved Corporate (5 parents)
Officer
2019-08-12 ~ dissolved
IIF 20 - Director → ME
11
BEG 012 LIMITED
- now 12119846 11975385, 11908500, 12151913Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DRIVE ENERGI INTERNATIONAL LIMITED
- 2022-07-11
12119846 Gathurst House 389 Gathurst Road, Orrell, Wigan, England
Dissolved Corporate (4 parents)
Officer
2019-07-24 ~ dissolved
IIF 17 - Director → ME
12
118 Pall Mall, London
Dissolved Corporate (3 parents, 14 offsprings)
Officer
2019-01-02 ~ dissolved
IIF 13 - Director → ME
13
Box Energi Group Limited, 118 Pall Mall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-22 ~ dissolved
IIF 11 - Director → ME
14
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 389 Gathurst Road, Orrell, Wigan, England
Active Corporate (6 parents, 15 offsprings)
Officer
2019-07-20 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-20 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
15
BOX ENERGI PROPERTY LIMITED
- 2022-07-11
12183257EDGE ENERGI LIMITED
- 2021-05-03
12183257 Gathurst House 389 Gathurst Road, Orrell, Wigan, England
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2019-09-02 ~ dissolved
IIF 28 - Director → ME
16
EVEST PROPERTY MANAGEMENT LIMITED
- now 11975445 Gathurst House 389 Gathurst Road, Orrell, Wigan, England
Dissolved Corporate (5 parents)
Officer
2019-05-02 ~ dissolved
IIF 16 - Director → ME
17
EVY INFRASTRUCTURE PARTNERS LIMITED
- now 12097912BOX ENERGI LIMITED
- 2022-07-11
12097912 Gathurst House 389 Gathurst Road, Orrell, Wigan, England
Active Corporate (3 parents, 7 offsprings)
Officer
2019-07-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
18
118 Pall Mall, C/o Evy Ip Infrastructure Partners Limited, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2019-05-02 ~ dissolved
IIF 25 - Director → ME
19
BEG 010 LIMITED
- 2021-05-10
11975385 12119846, 12151913, 11908416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 118 Pall Mall, C/o Evy Ip Infrastructure Partners Limited, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-05-02 ~ dissolved
IIF 14 - Director → ME
20
118 Pall Mall, C/o Evy Ip Infrastructure Partners Limited, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2019-09-04 ~ dissolved
IIF 27 - Director → ME
21
BOX ENERGI STORAGE ASSETS LIMITED
- 2021-05-10
11975503 Michael House 35 Chiswell Street, 2nd Floor, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-05-02 ~ now
IIF 7 - Director → ME
22
EVYVE HOLDINGS (NO.1) LIMITED
- now 13367650DRIVE ENERGI HOLDINGS (NO.1) LIMITED
- 2022-06-01
13367650DRIVE ENERGI HOLDNGS (NO.1) LIMITED
- 2021-07-19
13367650 Michael House 35 Chiswell Street, 2nd Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-06-30 ~ now
IIF 3 - Director → ME
23
PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
Michael House 35 Chiswell Street, 2nd Floor, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2020-11-24 ~ now
IIF 4 - Director → ME
24
Michael House 35 Chiswell Street, 2nd Floor, London, England
Active Corporate (8 parents)
Officer
2021-05-03 ~ now
IIF 8 - Director → ME
25
DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
Michael House 35 Chiswell Street, 2nd Floor, London, England
Active Corporate (17 parents)
Officer
2023-06-14 ~ now
IIF 5 - Director → ME
26
Michael House 35 Chiswell Street, 2nd Floor, London, England
Active Corporate (9 parents)
Officer
2021-01-13 ~ now
IIF 9 - Director → ME
27
Communication House 200 William Hunter Way, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2014-11-13 ~ dissolved
IIF 12 - Director → ME
28
Michael House 35 Chiswell Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2023-06-14 ~ now
IIF 6 - Director → ME
29
11 Tyrell Rise, Warley, Brentwood, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 1 - Director → ME
2024-07-16 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-07-16 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE