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Nom	EVY IP Services Limited
Adresse	118 Pall Mall London SW1Y 5EA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 avril 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24 janvier 2024
Company Register Address	Dashwood House London EC2M 1QS
Société Numéro de Registre	11975503 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	BOX Energi Infrastructure Management Limited BOX Energi Storage Assets Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Evyve Limited Status: Active Notified: 31/03/2023 Companies House Number: 11656568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Box Energi Group Limited Status: Ceased Notified: 02/05/2019 Ceased: 28/04/2021 Companies House Number: 11696598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Box Energi Infrastructure Limited Status: Ceased Notified: 28/04/2021 Ceased: 24/07/2022 Companies House Number: 12189866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Evy Infrastructure Partners Ltd Status: Ceased Notified: 24/07/2022 Ceased: 31/03/2023 Companies House Number: 12097912 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Moat, James William London, United Kingdom Status: Active Notified: 02/05/2019 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schofield, John Alexander Urmston, Manchester, England Status: Active Notified: 14/06/2023 Date of Birth: 03/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Southworth, Michael James London, United Kingdom Status: Active Notified: 02/05/2019 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Underwood, Steven Keith Traffordcity, Manchester, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, John Peter Traffordcity, Manchester, England Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kitcher, Myles Howard Urmston, Manchester, England Status: Ceased Notified: 14/06/2023 Ceased: 25/04/2024 Date of Birth: 09/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Tomlinson, Charles James London, England Status: Ceased Notified: 14/06/2023 Ceased: 30/09/2024 Role: Secretary

Companies Controlled by This Company (2)

GB Evyve Services Limited Status: Active Notified: 31/03/2023 Companies House Number: 13130893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pristine Energy Limited Status: Active Notified: 30/03/2023 Companies House Number: 13078017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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EVY IP Services Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (2)