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Nom

EVY Infrastructure Partners LTD

Adresse
118 Pall Mall
London
SW1Y 5EA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 septembre 2021
Company Register Name EVY Infrastructure Partners Limited
Société Numéro de Registre 12097912 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • BOX Energi Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Moat, James William Status: Active Notified: 26/04/2021 Date of Birth: 01/1991 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Southworth, Michael James Status: Active Notified: 26/04/2021 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Box Energi Managment Limited Status: Ceased Notified: 11/07/2019 Ceased: 26/04/2021 Companies House Number: 07982510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Moat, James William London, United Kingdom Status: Active Notified: 11/07/2019 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Southworth, Michael James London, United Kingdom Status: Active Notified: 11/07/2019 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB EVY IP (UK) Limited Status: Active Notified: 04/09/2019 Companies House Number: 12189866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Evyve Limited Status: Active Notified: 23/12/2020 Companies House Number: 11656568 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB BEG 011 Limited Status: Ceased Notified: 12/08/2019 Ceased: 28/04/2021 Companies House Number: 12151913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BEG 012 Limited Status: Ceased Notified: 24/07/2019 Ceased: 30/06/2022 Companies House Number: 12119846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag EVY IP Services Limited Status: Ceased Notified: 24/07/2022 Ceased: 31/03/2023 Companies House Number: 11975503 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Evest Property Limited Status: Ceased Notified: 02/09/2019 Ceased: 30/06/2022 Companies House Number: 12183257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Evyve Holdings (NO.1) Limited Status: Ceased Notified: 30/06/2021 Ceased: 14/02/2024 Companies House Number: 13367650 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%