Evinox Energy Limited
- Company number
- 07592030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2011
- Nature of business
- Manufacture of central heating radiators and boilers
Wholesale of hardware, plumbing and heating equipment and supplies
Engineering design activities for industrial process and production
Combined office administrative service activities - Corporate group
- Evinox Holding Ltd (6 companies)
Registered office
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 |
5 Apr 2017 | 21 Jul 2017 |
| Mr Michael Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2017 | 6 Apr 2022 |
| 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 | 14 Feb 2023 |
| Mr Max Robert Windheuser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 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 | £106,854 | £102,045 | 43 |
| 31 Dec 2023 | £245,047 | £54,508 | 30 |
| 31 Dec 2022 | - | - | - |
| 30 Sep 2021 | £796,924 | £15,059 | 24 |
| 30 Sep 2020 | £676,134 | £1,318 | 29 |
| 30 Apr 2019 | £908,680 | £132,933 | - |
| 30 Apr 2018 | £876,094 | - | - |
| 30 Apr 2017 | - | £329,242 | - |
| 30 Apr 2016 | - | £1,035,665 | - |
| 30 Apr 2015 | - | £8,510 | - |
| 30 Apr 2014 | - | £284,995 | - |
| 30 Apr 2013 | - | £161,514 | - |
| 30 Apr 2012 | - | - | - |
Connections
Owned by
Evinox Energy Limited → Evinox Holding Ltd
Companies at the same address
- Evinox Holding Ltd (14525726)
- Evinox UK Ltd (04430598)
- Hesco (South East) Ltd (13024845)