Evinox Energy Limited (reg no 07592030) is a private limited company founded on 2011-04-05 in United Kingdom. This firm has its registered office at 3 The Mews, Holly Bush Lane, Sevenoaks TN13 3TH. Evinox Energy Limited is operating under SIC code: 82110 which stands for "combined office administrative service activities", SIC code: 71121 - "engineering design activities for industrial process and production", SIC code: 46740 - "wholesale of hardware, plumbing and heating equipment and supplies".
Company details
| Name | Evinox Energy Limited |
| Number | 07592030 |
| Date of Incorporation: | Tuesday 5th April 2011 |
| End of financial year: | 31 December |
| Address: | 3 The Mews, Holly Bush Lane, Sevenoaks, TN13 3TH |
| SIC code: |
82110 - Combined office administrative service activities 71121 - Engineering design activities for industrial process and production 46740 - Wholesale of hardware, plumbing and heating equipment and supplies 25210 - Manufacture of central heating radiators and boilers |
As for the 2 directors that can be found in the above-mentioned firm, we can name: Terence M. (appointed on 21 July 2017), Max W. (appointment date: 05 April 2011). The Companies House indexes 5 persons of significant control, namely: Evinox Holding Ltd can be reached at Holly Bush Lane, TN13 3TH Sevenoaks. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Max W. has 1/2 or less of shares, 1/2 or less of voting rights, Evinox Services Limited can be reached at 16 Holly Bush Lane, TN13 3TH Sevenoaks, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-09-30 | 2021-09-30 | 2022-12-31 |
| Current Assets | 300 | 256,980 | 700,094 | 2,553,201 | 4,036,639 | 3,690,672 | 4,095,024 | 4,153,557 | 2,979,795 | 4,047,669 | 4,961,469 |
| Fixed Assets | - | - | - | - | - | - | - | - | 289,664 | 280,090 | 580,693 |
| Total Assets Less Current Liabilities | 300 | 85,845 | 204,044 | 432,196 | 877,953 | 881,319 | 912,752 | 943,031 | 1,205,635 | 1,409,326 | 569,182 |
| Number Shares Allotted | 200 | 200 | 200 | 200 | 200 | - | - | - | - | - | - |
| Shareholder Funds | 300 | 85,845 | 204,044 | 432,196 | 877,953 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 11,013 | 8,260 | 10,626 | 27,626 | - | - | - | - | - | - |
People with significant control
| Address | 3 The Mews Holly Bush Lane, Sevenoaks, TN13 3TH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14525726 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 3 The Mews 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04430598 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, February 2024 | gazette |
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