{ "company_number": "07592030", "name": "Evinox Energy Limited", "url": "/company/07592030", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2011-04-05", "dissolved_on": null, "sic_codes": [ { "code": "25210", "description": "Manufacture of central heating radiators and boilers", "section": "C", "section_name": "Manufacturing", "url": "/sic/25210" }, { "code": "46740", "description": "Wholesale of hardware, plumbing and heating equipment and supplies", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46740" }, { "code": "71121", "description": "Engineering design activities for industrial process and production", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/71121" }, { "code": "82110", "description": "Combined office administrative service activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82110" } ], "registered_address": { "id": 2612215, "url": "/address/2612215", "line1": "UNIT 37 BARWELL BUSINESS PARK", "line2": "LEATHERHEAD ROAD", "post_town": "CHESSINGTON", "county": "", "country": "ENGLAND", "postcode": "KT9 2NY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07592030", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/07592030/accounts/2024-12-31", "pdf_url": "/company/07592030/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Evinox Energy Limited", "dormant": false, "average_employees": "43.00", "tangible_fixed_assets": "149666.00", "debtors": "4650180.00", "cash_bank_in_hand": "102045.00", "current_assets": "5145962.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11355.00", "total_assets_less_current_liabilities": "161021.00", "net_assets_liabilities": "106854.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/07592030/accounts/2023-12-31", "pdf_url": "/company/07592030/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Evinox Energy Limited", "dormant": false, "average_employees": "30.00", "tangible_fixed_assets": "154870.00", "debtors": "2985677.00", "cash_bank_in_hand": "54508.00", "current_assets": "3511345.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "326757.00", "total_assets_less_current_liabilities": "481627.00", "net_assets_liabilities": "245047.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/07592030/accounts/2021-09-30", "pdf_url": "/company/07592030/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Evinox Energy Limited", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "280090.00", "debtors": "3487624.00", "cash_bank_in_hand": "15059.00", "current_assets": "4047669.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1129236.00", "total_assets_less_current_liabilities": "1409326.00", "net_assets_liabilities": "796924.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/07592030/accounts/2020-09-30", "pdf_url": "/company/07592030/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Evinox Energy Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "289664.00", "debtors": "2554992.00", "cash_bank_in_hand": "1318.00", "current_assets": "2979795.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "915971.00", "total_assets_less_current_liabilities": "1205635.00", "net_assets_liabilities": "676134.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/07592030/accounts/2019-04-30", "pdf_url": "/company/07592030/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Evinox Energy Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "191318.00", "debtors": "3527032.00", "cash_bank_in_hand": "132933.00", "current_assets": "4153557.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "751713.00", "total_assets_less_current_liabilities": "943031.00", "net_assets_liabilities": "908680.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/07592030/accounts/2018-04-30", "pdf_url": "/company/07592030/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Evinox Energy Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "205770.00", "debtors": "3550633.00", "cash_bank_in_hand": null, "current_assets": "4095024.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "706982.00", "total_assets_less_current_liabilities": "912752.00", "net_assets_liabilities": "876094.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/07592030/accounts/2017-04-30", "pdf_url": "/company/07592030/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Evinox Energy Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "223645.00", "debtors": "2898883.00", "cash_bank_in_hand": "329242.00", "current_assets": "3690672.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "657674.00", "total_assets_less_current_liabilities": "881319.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/07592030/accounts/2016-04-30", "pdf_url": "/company/07592030/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Evinox Energy Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "27626.00", "debtors": "2498537.00", "cash_bank_in_hand": "1035665.00", "current_assets": "4036639.00", "creditors_due_within_one_year": "3186312.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "850327.00", "total_assets_less_current_liabilities": "877953.00", "net_assets_liabilities": null, "called_up_share_capital": "300.00", "profit_loss_account_reserve": "877653.00", "shareholder_funds": "877953.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/07592030/accounts/2015-04-30", "pdf_url": "/company/07592030/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Evinox Energy Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10626.00", "debtors": "2254144.00", "cash_bank_in_hand": "8510.00", "current_assets": "2553201.00", "creditors_due_within_one_year": "2131631.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "421570.00", "total_assets_less_current_liabilities": "432196.00", "net_assets_liabilities": null, "called_up_share_capital": "300.00", "profit_loss_account_reserve": "431896.00", "shareholder_funds": "432196.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/07592030/accounts/2014-04-30", "pdf_url": "/company/07592030/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Evinox Energy Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8260.00", "debtors": "415099.00", "cash_bank_in_hand": "284995.00", "current_assets": "700094.00", "creditors_due_within_one_year": "504310.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "195784.00", "total_assets_less_current_liabilities": "204044.00", "net_assets_liabilities": null, "called_up_share_capital": "300.00", "profit_loss_account_reserve": "203744.00", "shareholder_funds": "204044.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" }, { "url": "/company/07592030/accounts/2013-04-30", "pdf_url": "/company/07592030/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Evinox Energy Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11013.00", "debtors": "95466.00", "cash_bank_in_hand": "161514.00", "current_assets": "256980.00", "creditors_due_within_one_year": "182148.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74832.00", "total_assets_less_current_liabilities": "85845.00", "net_assets_liabilities": null, "called_up_share_capital": "300.00", "profit_loss_account_reserve": "85545.00", "shareholder_funds": "85845.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" }, { "url": "/company/07592030/accounts/2012-04-30", "pdf_url": "/company/07592030/accounts/2012-04-30.pdf", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "Evinox Energy Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "300.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "300.00", "net_assets_liabilities": null, "called_up_share_capital": "300.00", "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-12-31", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": null, "pdf_url": "/company/07592030/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07592030/filing-history/MzM5NDk5MTAxNmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07592030/filing-history" }, "confirmation_statement": { "next_due": "2026-11-28", "last_made_up": "2025-11-14" }, "officers": [ { "name": "RAPMUND, Grant Louis", "person_url": "/person/7914372", "role": "director", "appointed_on": "2025-06-10", "resigned_on": "2026-08-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:45:04+00:00" }, { "name": "VAN HEERDEN, Andre", "person_url": "/person/7968081", "role": "director", "appointed_on": "2024-10-01", "resigned_on": "2026-09-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T16:31:02+00:00" } ], "psc": [ { "name": "Mr David James Whitfield", "kind": "individual-person-with-significant-control", "person_url": "/person/1186490", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-04-05", "ceased_on": "2017-07-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Shaw", "kind": "individual-person-with-significant-control", "person_url": "/person/3368992", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-04-05", "ceased_on": "2022-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Evinox Services Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04430598", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-07-21", "ceased_on": "2023-02-14", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Max Robert Windheuser", "kind": "individual-person-with-significant-control", "person_url": "/person/3264681", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-04-06", "ceased_on": "2023-02-14", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Evinox Holding Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14525726", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-02-14", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }