CompaniesInTheUK

BEG 005 LIMITED

Company number 11908416 ·

Dissolved

2 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Evest Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-06-30
Correspondence address
Gathurst House, Gathurst Road, Orrell, Wigan, WN5 0LL, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
07982510
Country registered
United Kingdom

Box Energi Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-27
Correspondence address
118, Pall Mall, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11696598
Country registered
England & Wales

Box Energi Property Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-25
Ceased on
2022-06-30
Correspondence address
118, Pall Mall, C/O Box Energi Limited, London, SW1Y 5ED, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12183257
Country registered
England

Box Energi Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-27
Ceased on
2021-03-25
Correspondence address
118, Pall Mall, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11696598
Country registered
England & Wales