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Evy Ip Services Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Evyve LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 156640989
Show 3 ceased records
Evy Infrastructure Partners LtdCorporate
Shares: over 75%, up to 100%

Notified 2022-07-24 · Ceased 2023-03-31

Source record 156395291
Box Energi Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-28 · Ceased 2022-07-24

Source record 152038037
Box Energi Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-02 · Ceased 2021-04-28

Source record 162747286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
JW
John WhittakerCurrent director
Appointed 2024-04-25 · 2 yrs · Director
+228 others
SU
Steven UnderwoodCurrent director
Appointed 2023-09-29 · 3 yrs · Director
+344 others
MS
Michael SouthworthCurrent director
Appointed 2019-05-02 · 7 yrs · Director
+34 others
JM
James MoatCurrent director
Appointed 2019-05-02 · 7 yrs · Director
+29 others
Show 3 historical appointments
CT
Charles TomlinsonResigned secretary
Resigned 2023-06-14 · 1 yr
JS
John SchofieldResigned director
Resigned 2023-06-14 · None
MK
Myles KitcherResigned director
Resigned 2023-06-14 · None

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active