Website & contact details
- Website
Evoenergy Limited
- Incorporated
- 25 May 2007 (19 years)
- Industry
- Electrical installation (43210)
- Directors
- Steven WilksMark WildeMichael William Salisbury
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 27 Eldon Business ParkAttenboroughNottinghamNG9 6DZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 1
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Wilks, Steven
Director · Appointed 1 August 2023
British
Born March 1968 (58)
Wilde, Mark
Director · Appointed 1 April 2021
British
Born April 1980 (46)
Salisbury, Michael William
Director · Appointed 1 January 2018
British
Born December 1980 (45)
Director · Appointed 18 November 2013
British
Born March 1966 (60)
Director · Appointed 18 November 2013
British
Born July 1968 (58)
Officer history (10 former)
1 August 2023
Appointed Wilks, Steven as Director
31 August 2022
1 April 2021
Appointed Wilde, Mark as Director
1 January 2018
Appointed Salisbury, Michael William as Director
7 April 2017
18 November 2013
18 November 2013
18 November 2013
18 November 2013
18 November 2013
Resigned Hard, David Richard as Secretary
18 November 2013
18 November 2013
7 March 2013
Resigned Bell, Aidan Richard, Dr as Director
31 January 2013
Resigned Kirk, Jacquie as Director
4 April 2012
4 April 2012
1 March 2012
31 December 2011
9 May 2011
Appointed Kirk, Jacquie as Director
2 May 2011
2 May 2011
3 January 2011
1 January 2009
Appointed Bell, Aidan Richard, Dr as Director
25 May 2007
Appointed Hard, David Richard as Secretary
25 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13905769
Former controllers (6)
31 March 2025
Ceased Aspen Retirement Limited — Owns 25–50% of shares
31 March 2025
Ceased Aspen Evo Holdings Limited — Owns 50–75% of shares
31 August 2022
Ceased Stepnell Developments Group Limited — Owns 75–100% of shares
25 August 2022
Ceased Aspen Retirement Limited — Owns 75–100% of shares
30 March 2022
Ceased Stepnell Developments Limited — Owns 75–100% of shares
28 March 2018
Ceased Stepnell Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Aspen Evo Holdings Limited Owns 75–100% of shares
Aspen Retirement Limited Owns 75–100% of shares
Aspen Extra Care Living Limited Owns 75–100% of shares
Aspen Retirement Living Limited Owns 75–100% of shares
Brackley Investments Limited Owns 75–100% of shares
Brackley Property Developments Limited Owns 25–50% of shares
Broughton Astley Golf & Leisure Limited Owns 75–100% of shares
Stretton Point Developments Limited Owns 25–50% of shares
Evoenergy Limited This company Owns 75–100% of shares
Sunshare Community Nottingham PLC Owns 25–50% of shares
Retirement Security Limited Owns 25–50% of shares
Retirement Security (Milton Keynes) Limited Owns 75–100% of shares
Retirement Security (Reading) Limited Owns 75–100% of shares
Whitecross@stepnell (Holdings) Limited Owns 75–100% of shares
Whitecross@stepnell Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £4,771,258
- Cash
- £11,797,952
- Profit Before Tax
- £1,452,817
- Debt Ratio
- 70%
- Current Ratio
- 1.8x
- Return on Equity
- 35%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £343,830 | £361,508 | £294,525 |
| Current Assets | £15,391,580 | £21,221,484 | £17,506,588 |
| Debtors | £3,121,613 | £3,677,402 | £5,211,812 |
| Cash | £11,797,952 | £13,752,981 | £7,634,503 |
| Creditors (< 1 year) | £8,356,300 | £15,312,349 | £13,771,493 |
| Creditors (> 1 year) | £135,428 | £172,235 | |
| Net Current Assets | £7,035,280 | £5,909,135 | |
| Net Assets | £4,771,258 | £4,528,535 | |
| Shareholder Funds | £4,771,258 | £4,528,535 | £3,265,577 |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Director's details changed | |||
| 9 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 3 December 2025 | Full accounts | 31 March 2025 | ||
| 2 June 2025 | Confirmation statement with updates | 30 May 2025 | ||
| 16 May 2025 | Notification of a person with significant control |
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