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 3
  • 1
    Engelbretson, Kevin Paul
    Sales Director born in January 1967
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Heerden, Andre
    Ceo born in January 1964
    Individual (16 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    3 The Mews, Holly Bush Lane, Sevenoaks, England
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    13,767,691 GBP2023-12-31
    Person with significant control
    2023-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Shaw, Michael
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2011-04-05 ~ 2022-04-06
    OF - Director → CIF 0
    Mr Michael Shaw
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2017-04-05 ~ 2022-04-06
    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
  • 2
    Windheuser, Max Robert
    Director born in November 1963
    Individual (15 offsprings)
    Officer
    2011-04-05 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Max Robert Windheuser
    Born in November 1963
    Individual (15 offsprings)
    Person with significant control
    2017-04-06 ~ 2023-02-14
    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
  • 3
    Swift, Stewart
    Director born in November 1977
    Individual
    Officer
    2024-11-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Mahoney, Terence Michael
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2017-07-21 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Whitfield, David James
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2011-04-05 ~ 2017-07-21
    OF - Director → CIF 0
    Mr David James Whitfield
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-07-21
    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
  • 6
    EVINOX UK LTD - now
    HEATING SERVICES LIMITED - 2007-03-21
    CARFIELD HEATING SERVICES LIMITED - 2004-06-25
    MOONFIELD SERVICES LIMITED - 2002-06-26
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -147,957 GBP2023-12-31
    Person with significant control
    2017-07-21 ~ 2023-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EVINOX ENERGY LIMITED

Standard Industrial Classification
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
Brief company account
Intangible Assets
0 GBP2023-12-31
427,952 GBP2022-12-31
Property, Plant & Equipment
154,870 GBP2023-12-31
152,741 GBP2022-12-31
Fixed Assets
154,870 GBP2023-12-31
580,693 GBP2022-12-31
Debtors
2,985,677 GBP2023-12-31
4,196,161 GBP2022-12-31
Cash at bank and in hand
54,508 GBP2023-12-31
0 GBP2022-12-31
Current Assets
3,511,345 GBP2023-12-31
4,961,469 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,184,588 GBP2023-12-31
-4,972,980 GBP2022-12-31
Net Current Assets/Liabilities
326,757 GBP2023-12-31
-11,511 GBP2022-12-31
Total Assets Less Current Liabilities
481,627 GBP2023-12-31
569,182 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-236,580 GBP2023-12-31
-670,144 GBP2022-12-31
Net Assets/Liabilities
245,047 GBP2023-12-31
-100,962 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
244,747 GBP2023-12-31
-101,262 GBP2022-12-31
Equity
245,047 GBP2023-12-31
-100,962 GBP2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
302021-10-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2023-12-31
72,000 GBP2022-12-31
Intangible Assets - Gross Cost
0 GBP2023-12-31
488,631 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-12-31
8,600 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
60,679 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,200 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
38,990 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
63,400 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
168,021 GBP2023-12-31
156,332 GBP2022-12-31
Other
167,125 GBP2023-12-31
152,817 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
335,146 GBP2023-12-31
309,149 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
78,037 GBP2023-12-31
67,015 GBP2022-12-31
Other
102,239 GBP2023-12-31
89,393 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,276 GBP2023-12-31
156,408 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,022 GBP2023-01-01 ~ 2023-12-31
Other
12,846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,868 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
89,984 GBP2023-12-31
89,317 GBP2022-12-31
Other
64,886 GBP2023-12-31
63,424 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,040,581 GBP2023-12-31
915,517 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,945,096 GBP2023-12-31
3,280,644 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,985,677 GBP2023-12-31
4,196,161 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
849,278 GBP2023-12-31
979,262 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,389,348 GBP2023-12-31
1,686,937 GBP2022-12-31
Other Taxation & Social Security Payable
Current
613,493 GBP2023-12-31
350,262 GBP2022-12-31
Other Creditors
Current
332,469 GBP2023-12-31
1,956,519 GBP2022-12-31
Creditors
Current
3,184,588 GBP2023-12-31
4,972,980 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
236,580 GBP2023-12-31
670,144 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,769 GBP2023-12-31
154,821 GBP2022-12-31
  • EVINOX ENERGY LIMITED
    Info
    Registered number 07592030
    3 The Mews, Holly Bush Lane, Sevenoaks, Kent TN13 3TH
    Private Limited Company incorporated on 2011-04-05 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.