Company · Chessington
Evinox Energy Limited
Manufacture of central heating radiators and boilers
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Mathew Bronner 2025-2025 View profile
- Kevin Paul Engelbretson 2025-2025 View profile
- Stewart Swift 2024-2025 View profile
- Terence Michael Mahoney 2017-2024 View profile
- Max Robert Windheuser 2011-2024 View profile
- Michael Shaw 2011-2022 View profile
- David James Whitfield 2011-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of central heating radiators and boilers; Wholesale of hardware, plumbing and heating equipment and supplies; Engineering design activities for industrial process and production; Combined office administrative service activities
- Incorporated
- 05/04/2011
- Registered office
- Chessington
Ownership
Owned by (3) 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.
- David James Whitfield ceased 2017-07-21
25-50% shares, 25-50% voting · notified 2017-04-05 - confirmed: also a director of this company - Max Robert Windheuser ceased 2023-02-14
25-50% shares, 25-50% voting · notified 2017-04-06 - Evinox Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14
Group
- Evinox Energy Limited
is controlled by David James Whitfield
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-04-05, ceased 2017-07-21 · source: Companies House PSC register
Ultimately controlled by David James Whitfield.
4 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
- £106,854
- Total assets
- £161,021
- Cash
- £102,045
- Employees
- 41
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Andre Van Heerden Director · appointed 2024
- Grant Louis Rapmund Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andre Van Heerden Director · appointed 2024
- Grant Louis Rapmund Director · appointed 2025
Left in the last 12 months
- Kevin Paul Engelbretson Director · appointed 2025 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07592030
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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