Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Evinox UK Ltd
- Incorporated
- 3 May 2002 (24 years)
- Previously known as
- Evinox Services Limited (until 28 January 2025)Heating Services Limited (until 21 March 2007)Carfield Heating Services Limited (until 25 June 2004)Earlier: Moonfield Services Limited
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Andre Van HeerdenAllan Higgs
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 37 Barwell Business ParkLeatherhead RoadChessingtonKT9 2NY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Van Heerden, Andre
Director · Appointed 10 September 2026
South African
Born January 1964 (62)
Higgs, Allan
Director · Appointed 10 September 2026
British
Born April 1970 (56)
Officer history (14 former)
10 September 2026
Appointed Higgs, Allan as Director
10 September 2026
Appointed Van Heerden, Andre as Director
4 September 2026
3 August 2026
9 October 2025
4 September 2025
10 June 2025
3 March 2025
31 January 2025
1 January 2025
1 November 2024
1 October 2024
1 October 2024
1 October 2024
6 April 2022
1 June 2020
21 July 2017
21 July 2017
21 July 2017
1 August 2006
1 August 2006
1 August 2006
13 February 2003
1 January 2003
10 June 2002
10 June 2002
10 June 2002
10 June 2002
3 May 2002
3 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14525726
Former controllers (5)
14 February 2023
14 February 2023
Ceased Terrence Michael Mahoney — Owns 25–50% of shares
21 July 2017
21 July 2017
21 July 2017
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Aurem Holdings Limited Owns 50–75% of shares
Evinox Holding Ltd Owns 75–100% of shares
Evinox Energy Limited Owns 75–100% of shares
Evinox Limited Owns 75–100% of shares
Evinox UK Ltd This company Owns 75–100% of shares
Minibems Limited Owns 75–100% of shares
Esf Carnbroe Limited Owns 25–50% of shares
Esf Corby Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,635
- Employees
- 3
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £6,143 | £11,575 | £1,005,803 | £1,004,837 |
| Current Assets | £2,491,142 | £889,550 | £751,433 | £726,116 |
| Debtors | £2,338,693 | £466,895 | £434,236 | £413,084 |
| Cash | £1,635 | £3,170 | £437 | £0 |
| Creditors (< 1 year) | £3,504,966 | £1,049,082 | £1,663,444 | £1,650,650 |
| Net Current Assets | (£1,013,824) | (£159,532) | (£912,011) | (£924,534) |
| Net Assets | £92,689 | £79,384 | ||
| Shareholder Funds | (£1,007,681) | (£147,957) | £92,689 | £79,384 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a director | |||
| 11 September 2026 | Appointment of a director | |||
| 4 September 2026 | Satisfaction of a charge in full | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director |
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