Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Evy IP Services Limited
- Incorporated
- 2 May 2019 (7 years)
- Previously known as
- Box Energi Infrastructure Management Limited (until 14 July 2022)Box Energi Storage Assets Limited (until 10 May 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Michael House 35 Chiswell Street2nd FloorLondonEC1Y 4SE
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2024
Also at Clydemore Properties Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Princes Dock Development Company No. 5 Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Director · Appointed 29 September 2023
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Director · Appointed 2 May 2019
British
Born January 1991 (35)
Director · Appointed 2 May 2019
British
Born February 1955 (71)
Officer history (3 former)
30 September 2024
Resigned Tomlinson, Charles James as Secretary
25 April 2024
25 April 2024
30 September 2023
29 September 2023
14 June 2023
14 June 2023
14 June 2023
Appointed Tomlinson, Charles James as Secretary
2 May 2019
2 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11656568
Former controllers (3)
31 March 2023
Ceased Evy Infrastructure Partners Ltd — Owns 75–100% of shares
24 July 2022
Ceased Box Energi Infrastructure Limited — Owns 75–100% of shares
28 April 2021
Ceased Box Energi Group Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Evyve Limited Owns 25–50% of shares
Evy IP Services Limited This company Owns 75–100% of shares
Evyve Services Limited Owns 75–100% of shares
Pristine Energy Limited Owns 75–100% of shares
Evyve Holdings (No.1) Limited Owns 75–100% of shares
Evyve Projects (No.1) Limited Owns 75–100% of shares
Evyve Projects (No.2) Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£8,046,229)
- Cash
- £32,283
- Employees
- 19
- Debt Ratio
- 780%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,008,247 | £83,066 | £93,955 | |||
| Current Assets | £174,197 | £1,019,930 | £824,496 | |||
| Debtors | £141,914 | £785,995 | ||||
| Cash | £32,283 | £65,941 | £38,501 | |||
| Creditors (< 1 year) | £2,159,826 | |||||
| Creditors (> 1 year) | £3,534,337 | |||||
| Net Current Assets | (£9,054,476) | (£1,139,896) | (£839,637) | |||
| Net Assets | (£8,046,229) | (£4,591,167) | (£1,393,986) | £1 | £1 | £1 |
| Shareholder Funds | (£8,046,229) | (£4,591,167) | (£1,393,986) | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 March 2026 |
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