EVINOX ENERGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Evinox Energy Limited. The company was founded 13 years ago and was given the registration number 07592030. The firm's registered office is in SEVENOAKS. You can find them at 3 The Mews, Holly Bush Lane, Sevenoaks, Kent. This company's SIC code is 25210 - Manufacture of central heating radiators and boilers.
Company Information
| Name | : | EVINOX ENERGY LIMITED |
|---|
| Company Number | : | 07592030 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 April 2011 |
|---|
| Industry Codes | : | - 25210 - Manufacture of central heating radiators and boilers
- 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
- 71121 - Engineering design activities for industrial process and production
- 82110 - Combined office administrative service activities
|
|---|
Office Address & Contact
| Registered Address | : | 3 The Mews, Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TH |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Evinox Holding Ltd |
| Notified on | : | 14 February 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3 The Mews, Holly Bush Lane, Sevenoaks, England, TN13 3TH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Evinox Services Limited |
| Notified on | : | 21 July 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 3 The Mews, 16 Holly Bush Lane, Sevenoaks, United Kingdom, TN13 3TH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Max Robert Windheuser |
| Notified on | : | 06 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 3 The Mews, 16 Holly Bush Lane, Sevenoaks, United Kingdom, TN13 3TH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Michael Shaw |
| Notified on | : | 05 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 3 The Mews, 16 Holly Bush Lane, Sevenoaks, United Kingdom, TN13 3TH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr David James Whitfield |
| Notified on | : | 05 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Regency House, 61a Walton Street, Walton-On-The-Hill, United Kingdom, KT20 7RZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)