EVINOX ENERGY LIMITED
EVINOX ENERGY LIMITED
Contact & Details
Contact
Registered Address
3 Leatherhead Road Barwell Business Park Chessington KT9 2NY England
Full company profile for EVINOX ENERGY LIMITED (07592030), an active property, infrastructure and construction company based in Chessington, England. Incorporated 5 Apr 2011. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£54.51k
Net Assets
£245.05k
Total Liabilities
£3.42M
Turnover
N/A
Employees
43
Debt Ratio
93%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Evinox Holding Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
David James Whitfield
Ceased 21 Jul 2017
Max Robert Windheuser
Ceased 14 Feb 2023
Evinox Services Limited
Ceased 14 Feb 2023
Michael Shaw
Ceased 6 Apr 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 37, Barwell Business Park, Leatherhead Road, Chessington (KT9 2NY) KINGSTON UPON THAMES | Leasehold | - | 4 Apr 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-14 with no updates | |
| 28 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 24 Oct 2025 | Officers | Termination of Kevin Paul Engelbretson as director on 2025-10-09 | |
| 24 Oct 2025 | Officers | Termination of Mathew Bronner as director on 2025-09-04 | |
| 8 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 |
Confirmation statement made on 2025-11-14 with no updates
Change Registered Office Address Company With Date Old Address New Address
Termination of Kevin Paul Engelbretson as director on 2025-10-09
Termination of Mathew Bronner as director on 2025-09-04
Annual accounts made up to 2024-12-31
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-14 with no updates
4 months ago on 8 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 28 Oct 2025
Termination of Kevin Paul Engelbretson as director on 2025-10-09
6 months ago on 24 Oct 2025
Termination of Mathew Bronner as director on 2025-09-04
6 months ago on 24 Oct 2025
Annual accounts made up to 2024-12-31
7 months ago on 8 Sept 2025