# Evinox Limited

## Details

- **Company number:** [04404137](https://find-and-update.company-information.service.gov.uk/company/04404137)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2002
- **Registered office:** UNIT 37 LEATHERHEAD ROAD, BARWELL BUSINESS PARK, CHESSINGTON, KT9 2NY
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Evinox Holding Ltd](/group/101882) (6 companies)


## Previous names

- Heating Systems Limited (until 19 Feb 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAPMUND, Grant Louis | director | 10 Jun 2025 | 3 Aug 2026 |
| VAN HEERDEN, Andre | director | 1 Oct 2024 | 4 Sep 2026 |



## 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 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 2008 | £2,399 | £58,800 | - |



## Owned by

Evinox Limited → [Evinox Holding Ltd](/company/14525726)