Company information:
Evoenergy Limited (No: 06259559)
Address: 27 ELDON BUSINESS PARK, ATTENBOROUGH, NOTTINGHAM, NG9 6DZ, UNITED KINGDOM
Status: Active
Incorporated: 25-May-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 43210 - Electrical installation
Current Director: MICHAEL WILLIAM SALISBURY ( DOB: Dec-1980 From: Jan-2018 )
Current Director: MARK ROBERT WAKEFORD ( DOB: Mar-1966 From: Nov-2013 )
Current Director: JAMES RICHARD WAKEFORD ( DOB: Jul-1968 From: Nov-2013 )
Current Director: MARK WILDE ( DOB: Apr-1980 From: Apr-2021 )
Current Director: STEVEN WILKS ( DOB: Mar-1968 From: Aug-2023 )
Resigned Director: AIDAN RICHARD BELL ( From: Jan-2009 To: Mar-2013 )
Resigned Director: CHRISTOPHER PAUL BOSTOCK ( DOB: Mar-1967 From: May-2011 To: Mar-2012 )
Resigned Director: GILES ANTHONY CLARK ( DOB: Oct-1967 From: May-2011 To: Nov-2013 )
Resigned Director: KEVIN DAVID HARD ( From: May-2007 To: Apr-2017 )
Resigned Director: JACQUIE KIRK ( From: May-2011 To: Jan-2013 )
Resigned Director: NICHOLAS ROBERT GEORGE OFFER ( DOB: Dec-1963 From: Jan-2011 To: Dec-2011 )
Resigned Director: RUSSELL FREDERICK PULLAN ( DOB: Jul-1961 From: Apr-2012 To: Nov-2013 )
Resigned Director: RONALD JOSEPH RENTON ( DOB: Mar-1971 From: Apr-2012 To: Nov-2013 )
Resigned Director: THOMAS BOSWORTH WAKEFORD ( DOB: Sep-1977 From: Nov-2013 To: Aug-2022 )
Resigned Secretary: DAVID RICHARD HARD ( From: May-2007 To: Nov-2013 )
Persons of Significant Control:
Aspen Retirement Limited, Stepnell House Lawford Road, Rugby, CV21 2UU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-30, Ceased: 2022-08-25)
Stepnell Developments Limited, Stepnell House Lawford Road, Rugby, CV21 2UU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-28, Ceased: 2022-03-30)
Stepnell Limited, Stepnell House Lawford Road, Rugby, CV21 2UU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-03-28)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 282,039 | 294,525 | 0.0,282039.0,294525.0 | |
| Fixed assets / Property, plant and equipment | 265,308 | 279,909 | 0.0,265308.0,279909.0 | |
| Fixed assets / Investments, fixed assets | 12,500 | 12,500 | 0.0,12500.0,12500.0 | |
| Current assets | 8,335,956 | 17,506,588 | 0.0,8335956.0,17506588.0 | |
| Current assets / Debtors | 3,334,499 | 5,211,812 | 0.0,3334499.0,5211812.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 837,359 | 3,140,274 | 0.0,837359.0,3140274.0 | |
| Current assets / Cash at bank and on hand | 4,114,185 | 7,634,503 | 0.0,4114185.0,7634503.0 | |
| Creditors / Debentures in issue | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 3,265,577 | 0.0,0.0,3265577.0 |