# Evinox UK Ltd

## Details

- **Company number:** [04430598](https://find-and-update.company-information.service.gov.uk/company/04430598)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 May 2002
- **Registered office:** UNIT 37 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, KT9 2NY
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Laser Mechanical & Electrical Ltd](/group/98057) (6 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Terrence Michael Mahoney | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Jul 2017 | 14 Feb 2023 |
| 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 |
| 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 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 2009 | -£250,085 | - | - |
| 31 May 2008 | -£291,209 | £9,527 | - |
| 31 May 2007 | -£304,751 | - | - |



## Owned by

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





## Companies at the same address

- [Evinox Energy Limited](/company/07592030) (07592030)
- [Evinox Holding Ltd](/company/14525726) (14525726)
- [Hesco (South East) Ltd](/company/13024845) (13024845)