OpenCompanies

Evoenergy Limited

Company number
06259559
Status
Active
Type
Private Limited Company
Incorporated
25 May 2007
Nature of business
Electrical installation
Corporate group
William Kendrick & Sons Limited (16 companies)

Registered office

27 Eldon Business Park
Attenborough
Nottingham
NG9 6DZ

Officers

NameRoleAppointedResigned
WAKEFORD, Mark Robert Director 18 Nov 2013

Control

NameNature of controlNotifiedCeased
Stepnell Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 28 Mar 2018
Stepnell Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2018 30 Mar 2022
Aspen Retirement Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2022 25 Aug 2022
Stepnell Developments Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2022 31 Aug 2022
Aspen Evo Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 Aug 2022 31 Mar 2025
Aspen Retirement Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Aug 2022 31 Mar 2025
Brackley Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £4,771,258 £11,797,952 0
31 Mar 2024 £4,528,535 £13,752,981 44
31 Mar 2023 - £7,634,503 38
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -

Connections

Owned by

Evoenergy Limited → Brackley Holdings Limited

Controls

Companies at the same address

Data