Who owns Box Energi Infrastructure (Solar) Limited?

In the current sources, Box Energi Infrastructure (Solar) Limited is connected to Box Energi Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Box Energi Infrastructure (Solar) Limited's risk level?

WhiteIntel flags Box Energi Infrastructure (Solar) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Box Energi Infrastructure (Solar) Limited appear across sources?

Box Energi Infrastructure (Solar) Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Box Energi Infrastructure (Solar) Limited

Name: Box Energi Infrastructure (Solar) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Box Energi Infrastructure (Solar) Limited, Company, GB

Box Energi Infrastructure (Solar) Limited — dissolved UK company, incorporated 2019 (gb-coh:11975385). UBO chain traced 2 hops, 1 owner, 2 officers. Every…

GB-COH 11975385Inc. 02 May 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-05-02
Legal form: ltd
Activity: 99999
Registered office: 118 Pall Mall, C/O Evy Ip Infrastructure Partners Limited, London, SW1Y 5EA, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Box Energi Infrastructure (Solar) Limited
- Box Energi Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Box Energi Infrastructure (Solar) Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 11975385
Status: dissolved
Type: ltd
Incorporated: 2019-05-02
Registered office: 118 Pall Mall, C/O Evy Ip Infrastructure Partners Limited, London, SW1Y 5EA, England
SIC: 99999

/04

People & control

4 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Box Energi Infrastructure Limited
- corporate PSC · 75–100% shares · England · since 2021-04-28 · CH · PSC register
●
MOAT, James William
- director · British · appointed 2019-05-02 · Companies House
●
SOUTHWORTH, Michael James
- director · British · appointed 2019-05-02 · Companies House
■
Box Energi Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-04-28 · CH · PSC register
Also holds roles at 2 other companies
- Mr Michael James Southworthbeneficial owner
- EVY IP SERVICES LIMITEDbeneficial owner

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Box Energi Infrastructure (Solar) Limited?: In the current sources, Box Energi Infrastructure (Solar) Limited is connected to Box Energi Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Box Energi Infrastructure (Solar) Limited's risk level?: WhiteIntel flags Box Energi Infrastructure (Solar) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Box Energi Infrastructure (Solar) Limited appear across sources?: Box Energi Infrastructure (Solar) Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Box Energi Infrastructure (Solar) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Box Energi Infrastructure (Solar) Limited — nothing is disclosed before that.

Claim this record