EVY IP (BATTERY) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EVY IP (BATTERY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVY IP (BATTERY) LIMITED was incorporated 5 years ago on 02/05/2019 and has the registered number: 11975382. The accounts status is DORMANT and accounts are next due on 31/12/2023.
EVY IP (BATTERY) LIMITED was incorporated 5 years ago on 02/05/2019 and has the registered number: 11975382. The accounts status is DORMANT and accounts are next due on 31/12/2023.
EVY IP (BATTERY) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
118 PALL MALL
LONDON
SW1Y 5EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOX ENERGI INFRASTRUCTURE (BATTERY) LIMITED (until 14/07/2022)
BOX ENERGI INFRASTRUCTURE (BATTERY) LIMITED (until 14/07/2022)
BOX ENERGI EV ASSETS LIMITED (until 07/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JAMES SOUTHWORTH | Feb 1955 | British | Director | 2019-05-02 | CURRENT |
| MR JAMES WILLIAM MOAT | Jan 1991 | British | Director | 2019-05-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evest Limited | 2022-09-16 | Wigan | Ownership of shares 75 to 100 percent | |
| Box Energi Infrastructure Limited | 2021-04-28 - 2022-09-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Box Energi Group Limited | 2019-05-02 - 2021-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EVY IP (BATTERY) LIMITED | 2022-09-21 | 31-03-2022 | £1 equity |
| Dormant Company Accounts - BOX ENERGI INFRASTRUCTURE (BATTERY) LIMITED | 2021-12-16 | 31-03-2021 | £1 equity |
| Dormant Company Accounts - BOX ENERGI EV ASSETS LIMITED | 2021-04-21 | 31-05-2020 | £1 equity |