EVINOX ENERGY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 37 Barwell Business Park, Leatherhead Road, Chessington KT9 2NY
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 11/09/2026

    Appointment of Mr Allan Higgs as a director on 2026-09-10

    View PDF (2 pages)
  2. 11/09/2026

    Appointment of Mr Andre Van Heerden as a director on 2026-09-10

    View PDF (2 pages)
  3. 04/09/2026

    Satisfaction of charge 075920300002 in full

    View PDF (1 pages)
  4. 08/12/2025

    Confirmation statement made on 2025-11-14 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 56 days

28/11/2026Filing deadline

Next statement date
14/11/2026
Last statement dated
14/11/2025

See the full filing history

Financial performance

The latest figures EVINOX ENERGY LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£106.85K2024
-77.67%vs 2023

2023: £478.47K

Total Assets

£5.30M2024
38.59%vs 2023

2023: £3.82M

Cash in Bank

£102.05K2024
87.21%vs 2023

2023: £54.51K

Total Liabilities

£5.19M2024
62.77%vs 2023

2023: £3.19M

Employees

412024
-2vs 2023

2023: 43

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 62.77% on 2023. See the full financial analysis for EVINOX ENERGY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

282021
302022
432023
412024
YearEmployeesChange
202441-2
202343+13
202230+2
202128–

Reported employee count increased from 28 in 2021 to 41 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director05/04/2011–01/10/202431
Director10/09/2026–Present30
Director01/10/2024–04/09/202616
Director21/07/2017–01/10/202414
Director10/06/2025–03/08/20261
Director03/03/2025–04/09/20253
Director01/01/2025–09/10/20254
Director01/11/2024–31/01/20254
Director10/09/2026–Present2

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2017–Present31
05/04/2017–21/07/201711
21/07/2017–14/02/20232
06/04/2017–14/02/202331
05/04/2017–06/04/20220
21/07/2017–Present2
14/02/2023–Present3

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
75
Since 05/04/2011
Last 12 months
7
-7 vs the year before
Most recent filing
11/09/2026
less than a month ago

What changed in the last year

  • Officer changes (4)Latest 11/09/2026
  • Charges and mortgagesLatest 04/09/2026
  • Confirmation statementLatest 08/12/2025
  • Registered officeLatest 28/10/2025

Filing timeline

  1. 11/09/2026

    Appointment of Mr Allan Higgs as a director on 2026-09-10

    View PDF (2 pages)
  2. 11/09/2026

    Appointment of Mr Andre Van Heerden as a director on 2026-09-10

    View PDF (2 pages)
  3. 04/09/2026

    Satisfaction of charge 075920300002 in full

    View PDF (1 pages)
  4. 08/12/2025

    Confirmation statement made on 2025-11-14 with no updates

    View PDF (3 pages)
  5. 28/10/2025

    Registered office address changed from 3 Leatherhead Road Barwell Business Park Chessington KT9 2NY England to Unit 37 Barwell Business Park Leatherhead Road Chessington KT9 2NY on 2025-10-28

    View PDF (1 pages)
  6. 24/10/2025

    Termination of appointment of Kevin Paul Engelbretson as a director on 2025-10-09

    View PDF (1 pages)
  7. 24/10/2025

    Termination of appointment of Mathew Bronner as a director on 2025-09-04

    View PDF (1 pages)
  8. 08/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (12 pages)
  9. 04/07/2025

    Director's details changed for Mr Andre Van Heerden on 2025-07-01

    View PDF (2 pages)
  10. 04/07/2025

    Director's details changed for Mr Kevin Paul Engelbretson on 2025-07-01

    View PDF (2 pages)
  11. 26/06/2025

    Appointment of Mr Grant Rapmund as a director on 2025-06-10

    View PDF (2 pages)
  12. 26/06/2025

    Director's details changed for Mr Grant Rapmund on 2025-06-26

    View PDF (2 pages)

Showing 12 of 75 filings

See when the next accounts and confirmation statement are due

Similar companies

85 UK companies are similar to EVINOX ENERGY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of central heating radiators and boilers) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

85 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of central heating radiators and boilers.Browse the listing

About EVINOX ENERGY LIMITED

A short description of the company, written from its Companies House record.

EVINOX ENERGY LIMITED is a private limited company registered in the United Kingdom, based in Unit 37 Barwell Business Park, Leatherhead Road, Chessington KT9 2NY. Companies House classifies its business as Manufacture of central heating radiators and boilers, one of 4 SIC classifications on its record. It has been on the register for 15 years 5 months.

The register currently records it as active. Its 2024 accounts report net assets of £106.85K and 41 employees.

EVINOX ENERGY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records EVINOX ENERGY LIMITED under 4 registered business activities: Manufacture of central heating radiators and boilers (25.21 - SIC 2007), Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007), Engineering design activities for industrial process and production (71.12/1 - SIC 2007) and Combined office administrative service activities (82.11 - SIC 2007).

EVINOX ENERGY LIMITED is recorded as active on the Companies House register, and has been on it since 05/04/2011.

The most recent accounts Okredo holds cover 2024 and report net assets of £106.85K, total assets of £5.30M, cash in bank of £102.05K and total liabilities of £5.19M.

The most recent document on the record is dated 11/09/2026: Appointment of Mr Allan Higgs as a director on 2026-09-10, less than a month ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 28/11/2026.

Companies House lists 9 officers (2 currently in post) and 7 people with significant control (3 current).