EVY Infrastructure Partners Limited
- Company number
- 12097912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Box Energi Limited (until 11 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOAT, James William | Director | 11 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Box Energi Managment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2019 | 26 Apr 2021 |
| Mr James William Moat | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Apr 2021 | |
| Mr Michael James Southworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £423,489 | - | 2 |
| 31 Mar 2024 | £416,673 | - | 5 |
| 31 Mar 2023 | £422,339 | - | 3 |
| 31 Mar 2022 | - | £20,366 | 2 |
| 31 Jul 2021 | -£7,420 | - | 2 |
| 31 Jul 2020 | -£220,375 | - | 0 |
Connections
Controls
- Evyve Limited (11656568)
Directors’ other companies
- MOAT, James William - Director at Tyrell Investments Limited
- MOAT, James William - Director at Evyve Projects (No.1) Limited
- MOAT, James William - Director at Pristine Energy Limited
- MOAT, James William - Director at Evyve Limited
- MOAT, James William - Director at Evest Limited
- MOAT, James William - Director at EVY IP Services Limited
- MOAT, James William - Director at Xmodal Energy Limited
- MOAT, James William - Director at Evyve Holdings (No.1) Limited
- MOAT, James William - Director at Evyve Services Limited
- MOAT, James William - Director at Evyve Projects (No.2) Limited
Companies at the same address
- Evest Limited (07982510)
- JIM Southworth Consulting Ltd (07311180)