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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Wakeford, James Richard
    Born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Wilde, Mark
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilks, Steven
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Salisbury, Michael William
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Wakeford, Mark Robert
    Born in March 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ now
    OF - Director → CIF 0
  • 6
    NEWCO2022 ONE LIMITED - 2022-02-28
    icon of address27 Eldon Business Park, Eldon Road, Beeston, Nottingham, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,193,609 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Hard, David Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 2
    Offer, Nicholas Robert George
    Managing Director - Commercial born in December 1963
    Individual
    Officer
    icon of calendar 2011-01-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Renton, Ronald Joseph
    Company Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2013-11-18
    OF - Director → CIF 0
  • 4
    Bell, Aidan Richard, Dr
    Managing Director For Domestic Business born in July 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 5
    Kirk, Jacquie
    Human Resources Director born in June 1964
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Pullan, Russell Frederick
    Energy Investor born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-04 ~ 2013-11-18
    OF - Director → CIF 0
  • 7
    Hard, Kevin David
    Company Director born in May 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2017-04-07
    OF - Director → CIF 0
  • 8
    Clark, Giles Anthony
    Non-Executive Director born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-02 ~ 2013-11-18
    OF - Director → CIF 0
  • 9
    Bostock, Christopher Paul
    Finance Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-02 ~ 2012-03-01
    OF - Director → CIF 0
  • 10
    Wakeford, Thomas Bosworth
    Company Director born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2022-08-31
    OF - Director → CIF 0
  • 11
    icon of addressStepnell House, Lawford Road, Rugby, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-03-30 ~ 2022-08-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2022-08-31 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    icon of addressStepnell House, Lawford Road, Rugby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-28 ~ 2022-03-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    icon of addressStepnell House, Lawford Road, Rugby, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    NYFIELD LIMITED - now
    icon of addressStepnell House, Lawford Road, Rugby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-25 ~ 2022-08-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    NEWCO2022 TWO LIMITED - 2022-02-28
    icon of address27, Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-31 ~ 2025-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EVOENERGY LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Cost of Sales
-18,715,160 GBP2023-04-01 ~ 2024-03-31
-14,523,855 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,082,331 GBP2023-04-01 ~ 2024-03-31
-2,920,223 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
405,167 GBP2023-04-01 ~ 2024-03-31
43,406 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
-12,630 GBP2022-04-01 ~ 2023-03-31
12,630 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,262,958 GBP2023-04-01 ~ 2024-03-31
385,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
106,955 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,262,958 GBP2023-04-01 ~ 2024-03-31
491,955 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
0 GBP2024-03-31
2,116 GBP2023-03-31
Property, Plant & Equipment
349,008 GBP2024-03-31
279,909 GBP2023-03-31
Fixed Assets - Investments
12,500 GBP2024-03-31
12,500 GBP2023-03-31
Fixed Assets
361,508 GBP2024-03-31
294,525 GBP2023-03-31
Debtors
3,677,402 GBP2024-03-31
5,084,953 GBP2023-03-31
Cash at bank and in hand
13,752,981 GBP2024-03-31
7,634,503 GBP2023-03-31
Current Assets
21,221,484 GBP2024-03-31
17,506,588 GBP2023-03-31
Net Current Assets/Liabilities
5,909,135 GBP2024-03-31
3,735,095 GBP2023-03-31
Total Assets Less Current Liabilities
6,270,643 GBP2024-03-31
4,029,620 GBP2023-03-31
Net Assets/Liabilities
4,528,535 GBP2024-03-31
3,265,577 GBP2023-03-31
Equity
Called up share capital
2,449,561 GBP2024-03-31
2,449,561 GBP2023-03-31
1,149,561 GBP2022-03-31
Share premium
15,000 GBP2024-03-31
15,000 GBP2023-03-31
15,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,063,974 GBP2024-03-31
801,016 GBP2023-03-31
311,246 GBP2022-03-31
Equity
4,528,535 GBP2024-03-31
3,265,577 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,262,958 GBP2023-04-01 ~ 2024-03-31
491,955 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1,300,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
1,300,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,185 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
23,000 GBP2023-04-01 ~ 2024-03-31
24,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
442022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,916,225 GBP2023-04-01 ~ 2024-03-31
2,233,068 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
633,539 GBP2023-04-01 ~ 2024-03-31
324,757 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
297,183 GBP2024-03-31
265,710 GBP2023-03-31
Furniture and fittings
9,389 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
201,327 GBP2024-03-31
147,239 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
507,899 GBP2024-03-31
412,949 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-68,368 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-68,368 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,096 GBP2024-03-31
46,473 GBP2023-03-31
Furniture and fittings
1,188 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
70,607 GBP2024-03-31
86,567 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,891 GBP2024-03-31
133,040 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,623 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,188 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
45,899 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,710 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-61,859 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,859 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
210,087 GBP2024-03-31
219,237 GBP2023-03-31
Furniture and fittings
8,201 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
130,720 GBP2024-03-31
60,672 GBP2023-03-31
Finished Goods/Goods for Resale
429,159 GBP2024-03-31
1,350,563 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,809,430 GBP2024-03-31
3,140,274 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
17,094 GBP2024-03-31
124,049 GBP2023-03-31
Other Debtors
Current
19,094 GBP2024-03-31
394,646 GBP2023-03-31
Prepayments/Accrued Income
Current
244,193 GBP2024-03-31
131,577 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
255,992 GBP2024-03-31
255,992 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,677,402 GBP2024-03-31
5,084,953 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,612,795 GBP2024-03-31
2,577,550 GBP2023-03-31
Other Taxation & Social Security Payable
Current
664,161 GBP2024-03-31
1,235,779 GBP2023-03-31
Other Creditors
Current
51,566 GBP2024-03-31
340,021 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,196,184 GBP2024-03-31
2,094,084 GBP2023-03-31
Creditors
Current
15,312,349 GBP2024-03-31
13,771,493 GBP2023-03-31
Total Borrowings
172,235 GBP2024-03-31
228,149 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,724 GBP2024-03-31
79,432 GBP2023-03-31
Between two and five year
151,308 GBP2024-03-31
202,102 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
246,032 GBP2024-03-31
281,534 GBP2023-03-31
Related profiles found in government register
  • EVOENERGY LIMITED
    Info
    Registered number 06259559
    icon of address27 Eldon Business Park, Attenborough, Nottingham NG9 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-25 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • EVOENERGY LIMITED
    S
    Registered number 06259559
    icon of addressStepnell House, Lawford Road, Rugby, England, CV21 2UU
    Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HYPERION 1 LIMITED - 2013-09-24
    SUNSHARE COMMUNITY NOTTINGHAM LIMITED - 2013-09-24
    icon of address27 Eldon Business Park, Eldon Road Attenborough, Beeston, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    -148,271 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.