EVY IP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

EVY IP SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVY IP SERVICES LIMITED was incorporated 5 years ago on 02/05/2019 and has the registered number: 11975503. The accounts status is SMALL and accounts are next due on 31/12/2024.

EVY IP SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED (until 14/07/2022)
BOX ENERGI STORAGE ASSETS LIMITED (until 10/05/2021)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN UNDERWOOD Mar 1974 British Director 2023-09-29 CURRENT
MR MICHAEL JAMES SOUTHWORTH Feb 1955 British Director 2019-05-02 CURRENT
MR JAMES WILLIAM MOAT Jan 1991 British Director 2019-05-02 CURRENT
MYLES HOWARD KITCHER Sep 1967 British Director 2023-06-14 CURRENT
MR CHARLES JAMES TOMLINSON Secretary 2023-06-14 CURRENT
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2023-06-14 UNTIL 2023-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evyve Limited 2023-03-31 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Evy Infrastructure Partners Ltd 2022-07-24 - 2023-03-31 London   Ownership of shares 75 to 100 percent
Box Energi Infrastructure Limited 2021-04-28 - 2022-07-24 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

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Free Reports Available

Report Date Filed Date of Report Assets
Evy IP Services Limited - Period Ending 2023-03-31 2023-12-22 31-03-2023 £38,501 Cash £-1,393,986 equity
Dormant Company Accounts - EVY IP SERVICES LIMITED 2022-07-28 31-03-2022 £1 equity
Dormant Company Accounts - BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED 2021-12-16 31-03-2021 £1 equity
Dormant Company Accounts - BOX ENERGI STORAGE ASSETS LIMITED 2021-04-21 31-05-2020 £1 equity

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