| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TYRELL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Person with significant control | TYRELL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Officer | TYRELL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | EVYVE PROJECTS (NO.2) LIMITED | 🇬🇧United Kingdom | Active | 17/05/2026 – present |
| Officer | PRISTINE ENERGY LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – present |
| Officer | EVYVE HOLDINGS (NO.1) LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | EVYVE PROJECTS (NO.1) LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Person with significant control | EVY INFRASTRUCTURE PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Officer | EVYVE SERVICES LIMITED | 🇬🇧United Kingdom | Active | 03/04/2026 – present |
| Officer | EVYVE LIMITED | 🇬🇧United Kingdom | Active | 14/04/2026 – present |
| Officer | EVY IP (UK) LIMITED | 🇬🇧United Kingdom | Dissolved | 10/04/2026 – present |
| Officer | EVEST PROPERTY LIMITED | 🇬🇧United Kingdom | Dissolved | 10/04/2026 – present |
| Officer | BEG 011 LIMITED | 🇬🇧United Kingdom | Dissolved | 10/04/2026 – present |
| Officer | BEG 012 LIMITED | 🇬🇧United Kingdom | Dissolved | 10/04/2026 – present |
| Person with significant control | EVEST LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | EVY INFRASTRUCTURE PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – present |
| Officer | BEG 007 LIMITED | 🇬🇧United Kingdom | Dissolved | 11/04/2026 – present |
| Officer | BEG 008 LIMITED | 🇬🇧United Kingdom | Dissolved | 10/04/2026 – present |
| Officer | BEG 009 LIMITED | 🇬🇧United Kingdom | Dissolved | 11/04/2026 – present |
| Officer | BEG 006 LIMITED | 🇬🇧United Kingdom | Dissolved | 11/04/2026 – present |
| Officer | EVY IP SERVICES LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – present |
| Officer | EVEST PROPERTY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 10/04/2026 – present |
| Officer | EVY IP (BATTERY) LIMITED | 🇬🇧United Kingdom | Dissolved | 11/04/2026 – present |
| Officer | EVY IP (SOLAR) LIMITED | 🇬🇧United Kingdom | Dissolved | 10/04/2026 – present |
| Officer | BEG 005 LIMITED | 🇬🇧United Kingdom | Dissolved | 12/04/2026 – present |
| Officer | BEG 003 LIMITED | 🇬🇧United Kingdom | Dissolved | 12/04/2026 – present |
| Officer | BEG 002 LIMITED | 🇬🇧United Kingdom | Dissolved | 11/04/2026 – present |
| Officer | BEG 001 LIMITED | 🇬🇧United Kingdom | Dissolved | 12/04/2026 – present |
| Officer | BEG 004 LIMITED | 🇬🇧United Kingdom | Dissolved | 12/04/2026 – present |
| Officer | BOX ENERGI STORAGE LIMITED | 🇬🇧United Kingdom | Dissolved | 13/04/2026 – present |
| Officer | BOX ENERGI GROUP LIMITED | — | Dissolved | 14/04/2026 – present |
16/07/2024
appointed
14/06/2023
appointed
02/01/2019
appointed