Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Evy Infrastructure Partners Limited
- Incorporated
- 11 July 2019 (7 years)
- Previously known as
- Box Energi Limited (until 11 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Michael James SouthworthJames William Moat
- Accounts type
- Micro entity
- Region
- North West
- Address
- Gathurst House 389 Gathurst RoadOrrellWiganWN5 0LL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2019
British
Born January 1991 (35)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael James Southworth
Individual · Notified 26 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1955 (71)
Individual · Notified 26 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1991 (35)
Former controllers (1)
26 April 2021
Ceased Box Energi Managment Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Evy Infrastructure Partners Limited This company
Evyve Limited Owns 25–50% of shares
Evy IP Services Limited 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
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £551 | £1,101 | £1,651 | ||
| Current Assets | £21,311 | £21,507 | £2,238 | £43,090 | |
| Creditors (< 1 year) | £443,826 | £437,906 | £426,228 | £50,510 | |
| Creditors (> 1 year) | £220,375 | ||||
| Net Current Assets | (£422,515) | (£416,399) | (£423,990) | (£7,420) | |
| Net Assets | (£422,339) | (£7,420) | (£220,375) | ||
| Shareholder Funds | (£422,339) | (£7,420) | (£220,375) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 9 June 2026 | Director's details changed | |||
| 9 June 2026 | Director's details changed | |||
| 9 June 2026 | Director's details changed | |||
| 29 December 2025 | Micro company accounts | 31 March 2025 |
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