EVOENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evoenergy Limited. The company was founded 17 years ago and was given the registration number 06259559. The firm's registered office is in RUGBY. You can find them at Stepnell House, Lawford Road, Rugby, Warwickshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name	:	EVOENERGY LIMITED
Company Number	:	06259559
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 May 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43210 - Electrical installation

Office Address & Contact

Registered Address	:	Stepnell House, Lawford Road, Rugby, Warwickshire, England, CV21 2UU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, Eldon Business Park, Attenborough, Nottingham, United Kingdom, NG9 6DZ	Director	01 January 2018	Active
27, Eldon Business Park, Attenborough, Nottingham, United Kingdom, NG9 6DZ	Director	18 November 2013	Active
Stepnell House, Lawford Road, Rugby, CV21 2UU	Director	18 November 2013	Active
27, Eldon Business Park, Attenborough, Nottingham, United Kingdom, NG9 6DZ	Director	01 April 2021	Active
27, Eldon Business Park, Chilwell, Nottingham, United Kingdom, NG9 6DZ	Director	01 August 2023	Active
1 Damson Way, St Albans, AL4 9XU	Secretary	25 May 2007	Active
27, Eldon Business Park, Chilwell, Nottingham, NG9 6DZ	Director	01 January 2009	Active
27, Eldon Business Park, Chilwell, Nottingham, England, NG9 6DZ	Director	02 May 2011	Active
27, Eldon Business Park, Chilwell, Nottingham, England, NG9 6DZ	Director	02 May 2011	Active
Stepnell House, Lawford Road, Rugby, England, CV21 2UU	Director	25 May 2007	Active
27, Eldon Business Park, Chilwell, Nottingham, England, NG9 6DZ	Director	09 May 2011	Active
27, Eldon Business Park, Chilwell, Nottingham, England, NG9 6DZ	Director	03 January 2011	Active
27, Eldon Business Park, Chilwell, Nottingham, NG9 6DZ	Director	04 April 2012	Active
27, Eldon Business Park, Chilwell, Nottingham, NG9 6DZ	Director	04 April 2012	Active
Stepnell House, Lawford Road, Rugby, England, CV21 2UU	Director	18 November 2013	Active

People with Significant Control

Aspen Retirement Limited
Notified on	:	31 August 2022
Status	:	Active
Country of residence	:	England
Address	:	27, Eldon Business Park, Nottingham, England, NG9 6DZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Aspen Evo Holdings Limited
Notified on	:	31 August 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	27, Eldon Business Park, Nottingham, United Kingdom, NG9 6DZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Stepnell Developments Group Limited
Notified on	:	25 August 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Stepnell House, Lawford Road, Rugby, United Kingdom, CV21 2UU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Aspen Retirement Limited
Notified on	:	30 March 2022
Status	:	Active
Country of residence	:	England
Address	:	Stepnell House, Lawford Road, Rugby, England, CV21 2UU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Stepnell Developments Limited
Notified on	:	28 March 2018
Status	:	Active
Country of residence	:	England
Address	:	Stepnell House, Lawford Road, Rugby, England, CV21 2UU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Stepnell Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Stepnell House, Lawford Road, Rugby, England, CV21 2UU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

EVOENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement