Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07592030

Evinox Energy Limited

Private Limited Company · Chessington

ActiveUnited KingdomIncorporated 2011Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Evinox Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-14 · No cessation recorded

Source record 219847197
Show 4 ceased records
Evinox Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-21 · Ceased 2023-02-14

Source record 219704340
MW
Mr Max Robert WindheuserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2023-02-14

Source record 211778808
DW
Mr David James WhitfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-05 · Ceased 2017-07-21

Source record 220597069
MS
Mr Michael ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-05 · Ceased 2022-04-06

Source record 220597813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AH
Allan HiggsCurrent director
Appointed 2026-09-10
+22 others
AV
Andre Van HeerdenCurrent director
Appointed 2026-09-10
+2 others
Show 9 historical appointments
GR
Grant Louis RapmundResigned director
Resigned 2025-06-10 · 1 yr · Finance Director
MB
Mathew BronnerResigned director
Resigned 2025-03-03 · Director
KE
Kevin EngelbretsonResigned director
Resigned 2025-01-01 · Sales Director
SS
Stewart SwiftResigned director
Resigned 2024-11-01 · Director
AV
Andre Van HeerdenResigned director
Resigned 2024-10-01 · 1 yr · Ceo
TM
Terence MahoneyResigned director
Resigned 2017-07-21 · 7 yrs · Director
MS
Michael ShawResigned director
Resigned 2011-04-05 · 11 yrs · Director
DW
David WhitfieldResigned director
Resigned 2011-04-05 · 6 yrs · Director
MW
Max WindheuserResigned director
Resigned 2011-04-05 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active