EVY INFRASTRUCTURE PARTNERS LIMITED

Company number 12097912

2 active persons with significant control / 0 active statements

Mr Michael James Southworth (Active)

• Correspondence address: 118 Pall Mall, London, England, SW1Y 5EA
• Notified on: 26 April 2021
• Date of birth: February 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr James William Moat (Active)

• Correspondence address: 118 Pall Mall, London, England, SW1Y 5EA
• Notified on: 26 April 2021
• Date of birth: January 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Box Energi Managment Limited (Ceased)

• Correspondence address: 118 Pall Mall, London, United Kingdom
• Notified on: 11 July 2019
• Ceased on: 26 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 07982510
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors