Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Evinox Energy Limited
- Incorporated
- 5 April 2011 (15 years)
- Industry
- Manufacture of central heating radiators and boilers (25210) Wholesale of hardware, plumbing and heating equipment and supplies (46740)Engineering design activities for industrial process and production (71121)Combined office administrative service activities (82110)
- 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
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (9 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
21 July 2017
21 July 2017
5 April 2011
5 April 2011
5 April 2011
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 (4)
14 February 2023
Ceased Evinox Services Limited — Owns 75–100% of shares
14 February 2023
6 April 2022
Ceased Michael Shaw — Owns 25–50% of shares
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 This company Owns 75–100% of shares
Evinox Limited Owns 75–100% of shares
Evinox UK Ltd 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
- Net Assets
- £106,854
- Cash
- £102,045
- Employees
- 41
- Debt Ratio
- 98%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £149,666 | £154,870 | £280,090 | £289,664 |
| Current Assets | £5,145,962 | £3,511,345 | £4,047,669 | £2,979,795 |
| Debtors | £4,650,180 | £2,985,677 | £3,487,624 | £2,554,992 |
| Cash | £102,045 | £54,508 | £15,059 | £1,318 |
| Creditors (< 1 year) | £5,134,607 | £3,184,588 | £2,918,433 | £2,063,824 |
| Creditors (> 1 year) | £236,580 | £602,000 | £518,751 | |
| Net Current Assets | £11,355 | £326,757 | £1,129,236 | £915,971 |
| Net Assets | £106,854 | £245,047 | £796,924 | £676,134 |
| Shareholder Funds | £106,854 | £245,047 | £796,924 | £676,134 |
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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