OpenCompanies

Evinox UK Ltd

Company number
04430598
Status
Active
Type
Private Limited Company
Incorporated
3 May 2002
Nature of business
Other service activities n.e.c.
Corporate group
Evinox Holding Ltd (6 companies)

Registered office

Unit 37 Barwell Business Park
Leatherhead Road
Chessington
KT9 2NY

Previous names

  • Evinox Services Limited (until 28 Jan 2025)
  • Heating Services Limited (until 21 Mar 2007)

Control

NameNature of controlNotifiedCeased
Michael Shaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Jul 2017 21 Jul 2017
Mr Max Robert Windheuser Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Jul 2017
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
Right To Appoint And Remove Directors		 21 Jul 2017 14 Feb 2023
Mr Terrence Michael Mahoney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Jul 2017 14 Feb 2023
Evinox Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £1,635 22
31 Dec 2023 - £3,170 22
31 Dec 2022 - - -
31 May 2022 £37,486 £801 23
31 May 2021 £92,689 £437 23
31 May 2020 £79,384 £0 24
31 May 2019 £26,065 £14,280 -
31 May 2018 £21,620 £60,766 -
31 May 2017 £15,758 £17,513 -
31 May 2016 £10,595 - -
31 May 2015 £49,481 - -
31 May 2014 £37,550 - -
31 May 2013 £15,150 - -
31 May 2012 -£165,794 - -
31 May 2011 -£107,047 £62 -
31 May 2010 - - -
31 May 2009 -£250,085 - -
31 May 2008 -£291,209 £9,527 -
31 May 2007 -£304,751 - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -

Connections

Owned by

Evinox UK Ltd → Evinox Holding Ltd

Companies at the same address

Data