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Companies House/London/Company profile

EVY IP SERVICES LIMITED

Active
11975503·incorporated 2019-05-02

EVY IP SERVICES LIMITED is an active UK private limited company, incorporated on 2 May 2019 at Companies House (number 11975503; OpenRegistry canonical ID GB-11975503-evy-ip-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-02
Registered Address
MICHAEL HOUSE 35 CHISWELL STREET, 2ND FLOOR, LONDON, EC1Y 4SE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EVY IP SERVICES LIMITED has 1 person with significant control on file:

  • Evyve Limited (England reg. 11656568). Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Box Energi Group Limited (England & Wales reg. 11696598). Notified 2019-05-02. Ceased 2021-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Box Energi Infrastructure Limited (England reg. 12189866). Notified 2021-04-28. Ceased 2022-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Evy Infrastructure Partners Ltd (United Kingdom reg. 12097912). Notified 2022-07-24. Ceased 2023-03-31.
    • Owns 75% or more of shares

Previous names

EVY IP SERVICES LIMITED has previously traded as:

  • BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED (until 2022-07-14)
  • BOX ENERGI STORAGE ASSETS LIMITED (until 2021-05-10)

Similar UK companies

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