OpenCompanies

EVY IP Services Limited

Company number
11975503
Status
Active
Type
Private Limited Company
Incorporated
2 May 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
EVY Infrastructure Partners Limited (7 companies)

Registered office

Michael House 35 Chiswell Street
2nd Floor
London
EC1Y 4SE

Previous names

  • Box Energi Infrastructure Management Limited (until 14 Jul 2022)
  • Box Energi Storage Assets Limited (until 10 May 2021)

Control

NameNature of controlNotifiedCeased
Box Energi Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 May 2019 28 Apr 2021
Box Energi Infrastructure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2021 24 Jul 2022
Evy Infrastructure Partners Ltd Ownership Of Shares 75 To 100 Percent 24 Jul 2022 31 Mar 2023
Evyve Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£8,046,229 £32,283 23
31 Mar 2024 -£4,591,167 £65,941 5
31 Mar 2023 -£1,393,986 £38,501 2
31 Mar 2022 Dormant £1 - -
31 Mar 2021 Dormant £1 - -
31 May 2020 Dormant £1 - -

Connections

Owned by

EVY IP Services Limited → Evyve Limited → EVY Infrastructure Partners Limited

Controls

Companies at the same address

Data