CompaniesInTheUK

EVINOX ENERGY LIMITED

Company number 07592030 ·

Active

2 active / 4 ceased · persons with significant control

Evinox Holding Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-14
Correspondence address
3 The Mews, Holly Bush Lane, Sevenoaks, TN13 3TH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14525726
Country registered
England

Evinox Services Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-21
Correspondence address
3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
04430598
Country registered
United Kingdom

Evinox Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-21
Ceased on
2023-02-14
Correspondence address
3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
04430598
Country registered
United Kingdom

Mr Max Robert Windheuser

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-06
Ceased on
2023-02-14
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom

Mr Michael Shaw

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-05
Ceased on
2022-04-06
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH, United Kingdom

Mr David James Whitfield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-05
Ceased on
2017-07-21
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
Regency House, 61a Walton Street, Walton-On-The-Hill, Surrey, KT20 7RZ, United Kingdom