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
- SOL Renewable Energy Developments LLP (12 companies)
Registered office
Previous names
- Carfield Heating Systems Limited (until 25 Jun 2004)
- Heating Systems Limited (until 19 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGS, Allan | Director | 10 Sep 2026 | |
| VAN HEERDEN, Andre | Director | 10 Sep 2026 | |
| VAN HEERDEN, Andre | Director | 1 Oct 2024 | 4 Sep 2026 |
| RAPMUND, Grant Louis | Director | 10 Jun 2025 | 3 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Evinox Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 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 |
| Mr Max Robert Windheuser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Feb 2023 |
| Mr David James Whitfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £6,281 | 0 |
| 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 → Aurem Holdings Limited → T H Property Limited
Directors’ other companies
- HIGGS, Allan - Director at ESF Energy Limited
- HIGGS, Allan - Director at ESF Corby Limited
- HIGGS, Allan - Director at Tpsl Management Services Limited
- HIGGS, Allan - Director at Evinox Holding Ltd
- HIGGS, Allan - Director at Aurem Holdings Limited
- HIGGS, Allan - Director at Evinox Energy Limited
- HIGGS, Allan - Director at Evinox UK Ltd
- VAN HEERDEN, Andre - Director at Evinox Energy Limited
- VAN HEERDEN, Andre - Director at Evinox UK Ltd