Evinox Limited
- Company number
- 04404137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2002
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Evinox Holding Ltd (6 companies)
Registered office
Previous names
- Heating Systems Limited (until 19 Feb 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David James Whitfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Jul 2017 |
| Mr Max Robert Windheuser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Feb 2023 |
| Evinox Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2017 | 31 Mar 2023 |
| Evinox Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £766 | 2 |
| 31 Dec 2023 | - | £358 | 4 |
| 31 Dec 2022 | - | - | - |
| 31 Mar 2022 | - | £1,084 | 4 |
| 31 Mar 2021 | - | £1,032 | 4 |
| 31 Mar 2020 | - | £1,949 | 4 |
| 31 Mar 2019 | - | £550 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £417,844 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | £183,084 | - |
| 31 Mar 2013 | - | £325,452 | - |
| 31 Mar 2012 | £139,355 | £46,034 | - |
| 31 Mar 2011 | £63,172 | £100 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | £2,399 | £58,800 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
Evinox Limited → Evinox Holding Ltd