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EVINOX UK LTD
Active
04430598 · incorporated 2002-05-03
EVINOX UK LTD is an active UK private limited company, incorporated on 3 May 2002 at Companies House (number 04430598; OpenRegistry canonical ID GB-04430598-evinox-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,910 active companies registered in Chessington (postcode KT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 37 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, KT9 2NY, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-05-31 . Next confirmation statement due 2026-06-14 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control EVINOX UK LTD has 1 person with significant control on file:
Evinox Holding Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr David James Whitfield born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-21. Owns 25–50% of shares Holds 25–50% of voting rights Mr Max Robert Windheuser born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Michael Shaw born 1951 resident in England, British national. Notified 2017-07-21. Ceased 2017-07-21. Owns 25–50% of shares Holds 25–50% of voting rights Mr Max Robert Windheuser born 1963 resident in England, British national. Notified 2017-07-21. Ceased 2023-02-14. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Terrence Michael Mahoney born 1960 resident in England, British national. Notified 2017-07-21. Ceased 2023-02-14. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
EVINOX UK LTD has previously traded as:
EVINOX SERVICES LIMITED (until 2025-01-28)HEATING SERVICES LIMITED (until 2007-03-21)Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in Chessington:
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