# Evinox Holding Ltd

## Details

- **Company number:** [14525726](https://find-and-update.company-information.service.gov.uk/company/14525726)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Dec 2022
- **Registered office:** UNIT 37 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, KT9 2NY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [SOL Renewable Energy Developments LLP](/group/95507) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINDHEUSER, Max Robert | director | 6 Dec 2022 | 25 Aug 2026 |
| VAN HEERDEN, Andre | director | 1 Oct 2024 | 4 Sep 2026 |
| HIGGS, Allan | director | 10 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Set Holding Iii Cooperatief U.A. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Feb 2023 | 17 Feb 2026 |
| Mr Max Robert Windheuser | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Dec 2022 | 17 Feb 2026 |
| Mr Stacy Edward Phillips | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Feb 2026 | 10 Sep 2026 |
| Aurem Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Sep 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,189,044 | £153,682 | 0 |
| 31 Dec 2023 | - | - | 0 |



## Owned by

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



## Controls

- [Evinox Energy Limited](/company/07592030) (07592030)
- [Evinox Limited](/company/04404137) (04404137)
- [Evinox UK Ltd](/company/04430598) (04430598)
- [Minibems Limited](/company/10293229) (10293229)




## Companies at the same address

- [Evinox Energy Limited](/company/07592030) (07592030)
- [Evinox UK Ltd](/company/04430598) (04430598)
- [Hesco (South East) Ltd](/company/13024845) (13024845)