co
Corporate
Observer
Homepage
Data
Great Britain
Company
EVY INFRASTRUCTURE PARTNERS LIMITED

EVY INFRASTRUCTURE PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVY INFRASTRUCTURE PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12097912
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVY INFRASTRUCTURE PARTNERS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EVY INFRASTRUCTURE PARTNERS LIMITED located?

    Registered Office Address
    Gathurst House 389 Gathurst Road
    Orrell
    WN5 0LL Wigan
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EVY INFRASTRUCTURE PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOX ENERGI LIMITEDJul 11, 2019Jul 11, 2019

    What are the latest accounts for EVY INFRASTRUCTURE PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EVY INFRASTRUCTURE PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for EVY INFRASTRUCTURE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Registered office address changed from 118 Pall Mall London SW1Y 5EA England to Gathurst House 389 Gathurst Road Orrell Wigan WN5 0LL on Oct 27, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 01, 2023 with updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2022

    		6 pagesAA

    Certificate of change of name

    Company name changed box energi LIMITED\certificate issued on 11/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2022

    		RES15

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to 118 Pall Mall London SW1Y 5EA on May 16, 2022

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2021

    		8 pagesAA

    Current accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 10, 2021 with updates

    		5 pagesCS01

    Notification of Michael James Southworth as a person with significant control on Apr 26, 2021

    		2 pagesPSC01

    Notification of James William Moat as a person with significant control on Apr 26, 2021

    		2 pagesPSC01

    Cessation of Box Energi Managment Limited as a person with significant control on Apr 26, 2021

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2019

    Statement of capital on Jul 11, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EVY INFRASTRUCTURE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOAT, James William
    Pall Mall
    SW1Y 5ED London
    118
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5ED London
    118
    United Kingdom
    		United KingdomBritish256828080001
    SOUTHWORTH, Michael James
    Pall Mall
    SW1Y 5ED London
    118
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5ED London
    118
    United Kingdom
    		EnglandBritish210531900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVY INFRASTRUCTURE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Southworth
    389 Gathurst Road
    Orrell
    WN5 0LL Wigan
    Gathurst House
    England
    		Apr 26, 2021
    389 Gathurst Road
    Orrell
    WN5 0LL Wigan
    Gathurst House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James William Moat
    389 Gathurst Road
    Orrell
    WN5 0LL Wigan
    Gathurst House
    England
    		Apr 26, 2021
    389 Gathurst Road
    Orrell
    WN5 0LL Wigan
    Gathurst House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pall Mall
    London
    118
    United Kingdom
    		Jul 11, 2019
    Pall Mall
    London
    118
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07982510
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0