EVINOX ENERGY LIMITED

Company number 07592030

1 active person with significant control / 0 active statements

Evinox Holding Ltd (Active)

• Correspondence address: 3 The Mews, Holly Bush Lane, Sevenoaks, England, TN13 3TH
• Notified on: 14 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14525726
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Evinox Services Limited (Ceased)

• Correspondence address: 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TH
• Notified on: 21 July 2017
• Ceased on: 14 February 2023
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 04430598
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Max Robert Windheuser (Ceased)

• Correspondence address: 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TH
• Notified on: 6 April 2017
• Ceased on: 14 February 2023
• Date of birth: November 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Shaw (Ceased)

• Correspondence address: 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TH
• Notified on: 5 April 2017
• Ceased on: 6 April 2022
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David James Whitfield (Ceased)

• Correspondence address: Regency House, 61a Walton Street, Walton-On-The-Hill, Surrey, United Kingdom, KT20 7RZ
• Notified on: 5 April 2017
• Ceased on: 21 July 2017
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%