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Company

Evoenergy Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Evoenergy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Thomas Bosworth Wakeford 2013-2022 Director View profile
  2. Russell Frederick Pullan 2012-2013 Director View profile
  3. Ronald Joseph Renton 2012-2013 Director View profile
  4. Jacquie Kirk 2011-2013 Director View profile
  5. Christopher Paul Bostock 2011-2012 Director View profile
  6. Giles Anthony Clark 2011-2013 Director View profile
  7. Nicholas Robert George Offer 2011-2011 Director View profile
  8. Dr Aidan Richard Bell 2009-2013 Director View profile
  9. Kevin David Hard 2007-2017 Director View profile
  10. David Richard Hard 2007-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

4 contracts · £2 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
25/05/2007

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Evoenergy Limited is controlled by Brackley Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 · source: Companies House PSC register
  2. Brackley Holdings Limited is controlled by Mark Robert Wakeford
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-10, ceased 2022-08-24 · source: Companies House PSC register

Ultimately controlled by Mark Robert Wakeford.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4,771,258
Total assets
£7,379,110
Cash
£11,797,952
Employees
0.49
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,692,284

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

8.4y median 8.5y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 12Finance 9Construction 6Agriculture 3Other services 3Dormant 2Professional services 2Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06259559
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data