# Evinox Energy Limited

## Details

- **Company number:** [07592030](https://find-and-update.company-information.service.gov.uk/company/07592030)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2011
- **Registered office:** UNIT 37 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, KT9 2NY
- **Nature of business:** [25210](/sic/25210) Manufacture of central heating radiators and boilers, [46740](/sic/46740) Wholesale of hardware, plumbing and heating equipment and supplies, [71121](/sic/71121) Engineering design activities for industrial process and production, [82110](/sic/82110) Combined office administrative service activities
- **Corporate group:** [SOL Renewable Energy Developments LLP](/group/95507) (12 companies)



## 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 |
| VAN HEERDEN, Andre | director | 10 Sep 2026 |  |
| HIGGS, Allan | director | 10 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 |
| 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 | - | - | - |



## Owned by

Evinox Energy Limited → [Evinox Holding Ltd](/company/14525726) → [Aurem Holdings Limited](/company/17429573) → [T H Property Limited](/company/04188388)





## Companies at the same address

- [Evinox Holding Ltd](/company/14525726) (14525726)
- [Evinox UK Ltd](/company/04430598) (04430598)
- [Hesco (South East) Ltd](/company/13024845) (13024845)