Menna Overview
Here’s a quick overview of EVINOX ENERGY LIMITED 👀 — a Chessington based business that started in 2011.
EVINOX ENERGY LIMITED
- Company statusactive
- Company No07592030
- Age15 years 3 months Incorporated 5 April 2011
- Officers2
Address
Unit 37 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England
EVINOX ENERGY LIMITED is an active company incorporated on 5 April 2011 and based in Chessington, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 24 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 24 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 08 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 10 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAPMUND, Grant Louis | director | Nov 1975 | 10 Jun 2025 |
| VAN HEERDEN, Andre | director | Jan 1964 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evinox Holding Ltd | 14 Feb 2023 | |
| Evinox Services Limited | 21 Jul 2017 | |
| Mr Max Robert Windheuser | Nov 1963 | 06 Apr 2017 |
| Mr Michael Shaw | Apr 1964 | 05 Apr 2017 |
| Mr David James Whitfield | Oct 1962 | 05 Apr 2017 |
Related Companies
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RAPMUND, Grant Louis, VAN HEERDEN, Andre, BRONNER, Mathew, ENGELBRETSON, Kevin Paul, MAHONEY, Terence Michael, SHAW, Michael, SWIFT, Stewart, WHITFIELD, David James, WINDHEUSER, Max Robert are mutual persons.
RAPMUND, Grant Louis, VAN HEERDEN, Andre, BRONNER, Mathew, ENGELBRETSON, Kevin Paul, MAHONEY, Terence Michael, SHAW, Michael, SWIFT, Stewart, WHITFIELD, David James, WINDHEUSER, Max Robert are mutual persons.
VAN HEERDEN, Andre, WINDHEUSER, Max Robert are mutual persons.
VAN HEERDEN, Andre are mutual persons.
VAN HEERDEN, Andre are mutual persons.
VAN HEERDEN, Andre are mutual persons.
VAN HEERDEN, Andre are mutual persons.
BRONNER, Mathew, ENGELBRETSON, Kevin Paul, SWIFT, Stewart are mutual persons.
SHAW, Michael are mutual persons.
SHAW, Michael are mutual persons.
WHITFIELD, David James are mutual persons.
WHITFIELD, David James are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
HESCO (SOUTH EAST) LTD
RAPMUND, Grant Louis, SWIFT, Stewart are mutual persons.
THE BOURNE ACADEMY
VAN HEERDEN, Andre are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of EVINOX ENERGY LIMITED 👀 — a Chessington based business that started in 2011.