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EVINOX ENERGY LIMITED

Active
07592030·incorporated 2011-04-05

EVINOX ENERGY LIMITED is an active UK private limited company, incorporated on 5 April 2011 at Companies House (number 07592030; OpenRegistry canonical ID GB-07592030-evinox-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 25210 (Manufacture of central heating radiators and boilers), one of 228 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.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-05
Registered Address
UNIT 37 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, KT9 2NY, ENGLAND
SIC
25210 — Manufacture of central heating radiators and boilers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EVINOX ENERGY LIMITED

Filings

Check filing history of EVINOX ENERGY LIMITED

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 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EVINOX ENERGY LIMITED has 1 person with significant control on file:

  • Evinox Holding Ltd (England reg. 14525726). Notified 2023-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Max Robert Windheuser born 1963 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2023-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Evinox Services Limited (United Kingdom reg. 04430598). Notified 2017-07-21. Ceased 2023-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Shaw born 1964 resident in United Kingdom, British national. Notified 2017-04-05. Ceased 2022-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David James Whitfield born 1962 resident in England, British national. Notified 2017-04-05. Ceased 2017-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 25210 (Manufacture of central heating radiators and boilers):

Other companies registered in Chessington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07592030.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.