The Governance RegisterEdition 2026 · Compiled 12th July 2026

Evinox Energy Limited

Company 07592030 Active

Connected board network

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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

1.4y median 1.4y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Other services 4Construction 3Tech and media 2Finance 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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number07592030
StatusActive
TypePrivate Limited Company
Incorporated05/04/2011
AddressUNIT 37 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, KT9 2NY
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

25210 - Manufacture of central heating radiators and boilers46740 - Wholesale of hardware, plumbing and heating equipment and supplies71121 - Engineering design activities for industrial process and production82110 - Combined office administrative service activities

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

Officers (9)

Show 7 former officers

Directors and officers on the Companies House record, current and former.

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