The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr James William Moat

    Related profiles found in government register
  • Mr James William Moat
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Tyrell Rise, Warley, Brentwood, CM14 5LE, United Kingdom

      IIF 1

    • 118, Pall Mall, London, SW1Y 5EA, England

      IIF 2

    • Gathurst House, 389 Gathurst Road, Orrell, Wigan, WN5 0LL, England

      IIF 3
  • Moat, James William
    British ceo born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5EA, England

      IIF 4 IIF 5
  • Moat, James William
    British company director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Tyrell Rise, Warley, Brentwood, Essex, CM14 5LE, United Kingdom

      IIF 6

    • Box Energi Group Limited, 118 Pall Mall, London, SW1Y 5ED, United Kingdom

      IIF 7

    • C/o Box Energi, 118 Pall Mall, London, SW1Y 5ED, United Kingdom

      IIF 8 IIF 9
  • Moat, James William
    British director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moat, James

    Registered addresses and corresponding companies

    • 11, Tyrell Rise, Warley, Brentwood, Essex, CM14 5LE, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 29
  • 1
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-27 ~ dissolved
    IIF 32 - director → ME
  • 2
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-27 ~ dissolved
    IIF 22 - director → ME
  • 3
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-27 ~ dissolved
    IIF 17 - director → ME
  • 4
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-27 ~ dissolved
    IIF 20 - director → ME
  • 5
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-27 ~ dissolved
    IIF 25 - director → ME
  • 6
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-05-02 ~ dissolved
    IIF 21 - director → ME
  • 7
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-05-02 ~ dissolved
    IIF 18 - director → ME
  • 8
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-05-02 ~ dissolved
    IIF 14 - director → ME
  • 9
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-05-02 ~ dissolved
    IIF 23 - director → ME
  • 10
    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
    Officer
    2019-08-12 ~ dissolved
    IIF 19 - director → ME
  • 11
    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
    Officer
    2019-07-24 ~ dissolved
    IIF 16 - director → ME
  • 12
    118 Pall Mall, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2019-01-02 ~ dissolved
    IIF 11 - director → ME
  • 13
    Box Energi Group Limited, 118 Pall Mall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 7 - director → ME
  • 14
    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
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -5,388 GBP2024-03-31
    Officer
    2019-07-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-07-20 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    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
    Officer
    2019-09-02 ~ dissolved
    IIF 30 - director → ME
  • 16
    BOX ENERGI PROPERTY MANAGEMENT LIMITED - 2022-07-11
    BOX ENERGI EDGE ASSETS LIMITED - 2021-05-03
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-05-02 ~ dissolved
    IIF 15 - director → ME
  • 17
    BOX ENERGI LIMITED - 2022-07-11
    118 Pall Mall, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -416,673 GBP2024-03-31
    Officer
    2019-07-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    BOX ENERGI INFRASTRUCTURE (BATTERY) LIMITED - 2022-07-14
    BOX ENERGI EV ASSETS LIMITED - 2021-05-07
    118 Pall Mall, C/o Evy Ip Infrastructure Partners Limited, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-05-02 ~ dissolved
    IIF 24 - director → ME
  • 19
    BOX ENERGI INFRASTRUCTURE (SOLAR) LIMITED - 2022-07-14
    BEG 010 LIMITED - 2021-05-10
    118 Pall Mall, C/o Evy Ip Infrastructure Partners Limited, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-05-02 ~ dissolved
    IIF 12 - director → ME
  • 20
    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
    Officer
    2019-09-04 ~ dissolved
    IIF 29 - director → ME
  • 21
    BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED - 2022-07-14
    BOX ENERGI STORAGE ASSETS LIMITED - 2021-05-10
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,591,167 GBP2024-03-31
    Officer
    2019-05-02 ~ now
    IIF 26 - director → ME
  • 22
    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
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,419 GBP2024-03-31
    Officer
    2021-06-30 ~ now
    IIF 8 - director → ME
  • 23
    DRIVE ENERGI LIMITED - 2022-05-27
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -408,964 GBP2024-03-31
    Officer
    2020-11-24 ~ now
    IIF 9 - director → ME
  • 24
    DRIVE ENERGI PROJECTS (NO.1) LIMITED - 2022-06-16
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,748,274 GBP2024-03-31
    Officer
    2021-05-03 ~ now
    IIF 27 - 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
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    20,744 GBP2024-03-31
    Officer
    2023-06-14 ~ now
    IIF 4 - director → ME
  • 26
    DRIVE ENERGI SERVICES LIMITED - 2022-05-23
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -430,145 GBP2024-03-31
    Officer
    2021-01-13 ~ now
    IIF 28 - director → ME
  • 27
    Communication House 200 William Hunter Way, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-11-13 ~ dissolved
    IIF 10 - director → ME
  • 28
    Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    567,215 GBP2024-03-31
    Officer
    2023-06-14 ~ now
    IIF 5 - director → ME
  • 29
    11 Tyrell Rise, Warley, Brentwood, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 6 - director → ME
    2024-07-16 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.