EVINOX ENERGY LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
EVINOX ENERGY LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active - Proposal to Strike off.
EVINOX ENERGY LIMITED was incorporated 13 years ago on 05/04/2011 and has the registered number: 07592030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVINOX ENERGY LIMITED was incorporated 13 years ago on 05/04/2011 and has the registered number: 07592030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVINOX ENERGY LIMITED - SEVENOAKS
This company is listed in the following categories:
25210 - Manufacture of central heating radiators and boilers
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
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 THE MEWS
SEVENOAKS
KENT
TN13 3TH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2022 | 28/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAX ROBERT WINDHEUSER | Nov 1963 | British | Director | 2011-04-05 | CURRENT |
| MR TERENCE MICHAEL MAHONEY | Jan 1960 | British | Director | 2017-07-21 | CURRENT |
| DAVID JAMES WHITFIELD | Oct 1962 | British | Director | 2011-04-05 UNTIL 2017-07-21 | RESIGNED |
| MR MICHAEL STEPHEN SHAW | Apr 1951 | British | Director | 2011-04-05 UNTIL 2022-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evinox Holding Ltd | 2023-02-14 | Sevenoaks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Evinox Services Limited | 2017-07-21 - 2023-02-14 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Max Robert Windheuser | 2017-04-06 - 2023-02-14 | 11/1963 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Shaw | 2017-04-05 - 2022-04-06 | 4/1964 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David James Whitfield | 2017-04-05 - 2017-07-21 | 10/1962 | Walton-On-The-Hill Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EVINOX_ENERGY_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £-100,962 equity |
| EVINOX_ENERGY_LIMITED - Accounts | 2022-07-01 | 30-09-2021 | £15,059 Cash £796,924 equity |
| EVINOX_ENERGY_LIMITED - Accounts | 2020-01-16 | 30-04-2019 | £132,933 Cash £908,680 equity |
| EVINOX_ENERGY_LIMITED - Accounts | 2019-02-01 | 30-04-2018 | £876,094 equity |
| EVINOX_ENERGY_LIMITED - Accounts | 2018-01-30 | 30-04-2017 | £329,242 Cash |
| Evinox Energy Limited - Abbreviated accounts 16.3 | 2017-02-01 | 30-04-2016 | £1,035,665 Cash £877,953 equity |
| Evinox Energy Limited - Limited company - abbreviated - 11.9 | 2016-01-30 | 30-04-2015 | £8,510 Cash £432,196 equity |
| Evinox Energy Limited - Limited company - abbreviated - 11.6 | 2015-02-25 | 30-04-2014 | £284,995 Cash £204,044 equity |