Evoenergy Limited. Head office in Nottingham. Check Director.

Evoenergy Limited, Nottingham

Evoenergy Limited is a private limited company. Situated at 27 Eldon Business Park, Attenborough, Nottingham NG9 6DZ, the aforementioned 18 years old firm was incorporated on 2007-05-25 and is officially categorised as "electrical installation" (Standard Industrial Classification: 43210).
5 directors can be found in this company: Steven W. (appointed on 01 August 2023), Mark W. (appointed on 01 April 2021), Michael S. (appointed on 01 January 2018).

About
Name: Evoenergy Limited
Number: 06259559
Incorporation date: 2007-05-25
End of financial year: 31 March


Address:	27 Eldon Business Park Attenborough Nottingham NG9 6DZ
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Brackley Holdings Limited

31 March 2025

Address	27 Eldon Business Park Eldon Road, Beeston, Nottingham, NG9 6DZ, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	13905769
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aspen Retirement Limited

31 August 2022 - 31 March 2025

Address	27 Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06899970
Nature of control:	25-50% voting rights 25-50% shares

Aspen Evo Holdings Limited

31 August 2022 - 31 March 2025

Address	27 Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13905791
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Stepnell Developments Group Limited

25 August 2022 - 31 August 2022

Address	Stepnell House Lawford Road, Rugby, CV21 2UU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13889208
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aspen Retirement Limited

30 March 2022 - 25 August 2022

Address	Stepnell House Lawford Road, Rugby, CV21 2UU, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06899970
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stepnell Developments Limited

28 March 2018 - 30 March 2022

Address	Stepnell House Lawford Road, Rugby, CV21 2UU, England
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies Registry
Registration number	06776742
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stepnell Limited

6 April 2016 - 28 March 2018

Address	Stepnell House Lawford Road, Rugby, CV21 2UU, England
Legal authority	Companies House 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	00402934
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2022-03-31	2023-03-31	2024-03-31
Current Assets	8,335,956	17,506,588	21,221,484
Fixed Assets	282,039	294,525	361,508
Total Assets Less Current Liabilities	-	4,029,620	6,270,643

The deadline for Evoenergy Limited confirmation statement filing is 2024-06-13. The last confirmation statement was submitted on 2023-05-30. The due date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up until 31 March 2023.

7 persons of significant control are indexed in the Companies House, namely: Brackley Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Eldon Road, Beeston, NG9 6DZ Nottingham. Aspen Retirement Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Eldon Business Park, Attenborough, NG9 6DZ Nottingham. Aspen Evo Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Eldon Business Park, Attenborough, NG9 6DZ Nottingham.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 25th, March 2025 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 25th, March 2025 \| resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 25/03/25 filed on: 25th, March 2025 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 25th, March 2025 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 25th March 2025: 1000000.00 GBP filed on: 25th, March 2025 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2024 filed on: 21st, December 2024 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 23rd, October 2023 \| accounts	Free Download (42 pages)
AP01	New director was appointed on 1st August 2023 filed on: 15th, August 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 7th, January 2023 \| accounts	Free Download (17 pages)
TM01	31st August 2022 - the day director's appointment was terminated filed on: 5th, September 2022 \| officers	Free Download (1 page)
AD01	Address change date: 5th September 2022. New Address: 27 Eldon Business Park Attenborough Nottingham NG9 6DZ. Previous address: Stepnell House Lawford Road Rugby Warwickshire CV21 2UU England filed on: 5th, September 2022 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 1st, September 2022 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 19th August 2022: 2449561.00 GBP filed on: 30th, August 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 12th, April 2022 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 30th March 2022: 1149561.00 GBP filed on: 11th, April 2022 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 3rd, March 2022 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 2nd, March 2022 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 2nd, March 2022 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 1st, March 2022 \| capital	Free Download (2 pages)
AP01	New director was appointed on 1st April 2021 filed on: 20th, December 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 15th, September 2021 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 12th, March 2021 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 3rd, October 2019 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 12th, December 2018 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 1st January 2018 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (26 pages)
TM01	7th April 2017 - the day director's appointment was terminated filed on: 10th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 30th, September 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 25th May 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st June 2016: 45000.00 GBP capital
AUD	Resignation of an auditor filed on: 25th, February 2016 \| auditors	Free Download (1 page)
AD01	Address change date: 12th January 2016. New Address: Stepnell House Lawford Road Rugby Warwickshire CV21 2UU. Previous address: 27 Eldon Business Park Chilwell Nottingham Nottinghamshire NG9 6DZ filed on: 12th, January 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 25th May 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 6th, January 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 25th May 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th June 2014: 45000.00 GBP capital
CH01	On 18th November 2013 director's details were changed filed on: 25th, June 2014 \| officers	Free Download (2 pages)
CH01	On 12th March 2014 director's details were changed filed on: 13th, March 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th December 2013 filed on: 5th, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2012 filed on: 28th, November 2013 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 27th November 2013 filed on: 27th, November 2013 \| officers	Free Download (2 pages)
TM01	27th November 2013 - the day director's appointment was terminated filed on: 27th, November 2013 \| officers	Free Download (1 page)
TM01	27th November 2013 - the day director's appointment was terminated filed on: 27th, November 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th November 2013 filed on: 27th, November 2013 \| officers	Free Download (2 pages)
TM02	27th November 2013 - the day secretary's appointment was terminated filed on: 27th, November 2013 \| officers	Free Download (1 page)
TM01	27th November 2013 - the day director's appointment was terminated filed on: 27th, November 2013 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 31st October 2013 to 31st March 2014 filed on: 26th, November 2013 \| accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 21st, November 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, November 2013 \| resolution	Free Download (18 pages)
AR01	Annual return drawn up to 25th May 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (6 pages)
TM01	14th March 2013 - the day director's appointment was terminated filed on: 14th, March 2013 \| officers	Free Download (1 page)
TM01	6th February 2013 - the day director's appointment was terminated filed on: 6th, February 2013 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 2011 filed on: 19th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th May 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (9 pages)
CH01	On 5th April 2012 director's details were changed filed on: 16th, May 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th April 2012 filed on: 4th, April 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th April 2012 filed on: 4th, April 2012 \| officers	Free Download (2 pages)
TM01	29th March 2012 - the day director's appointment was terminated filed on: 29th, March 2012 \| officers	Free Download (1 page)
TM01	29th March 2012 - the day director's appointment was terminated filed on: 29th, March 2012 \| officers	Free Download (1 page)
CH01	On 14th December 2011 director's details were changed filed on: 14th, December 2011 \| officers	Free Download (2 pages)
CH01	On 14th December 2011 director's details were changed filed on: 14th, December 2011 \| officers	Free Download (2 pages)
MISC	Section 519 filed on: 20th, October 2011 \| miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to 25th May 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (9 pages)
CH01	On 29th April 2011 director's details were changed filed on: 4th, August 2011 \| officers	Free Download (2 pages)
CH01	On 29th April 2011 director's details were changed filed on: 4th, August 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd August 2011 filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
CH01	On 2nd August 2011 director's details were changed filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd August 2011 filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd August 2011 filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd August 2011 filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st October 2010 filed on: 15th, July 2011 \| accounts	Free Download (7 pages)
CH01	On 9th March 2011 director's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th May 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 1st May 2010 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
CH01	On 1st May 2010 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Damson Way St Albans AL4 9XU on 11th March 2010 filed on: 11th, March 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 31st October 2009: 45000.00 GBP filed on: 28th, November 2009 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 31st October 2009: 30000.00 GBP filed on: 26th, November 2009 \| capital	Free Download (2 pages)
288a	On 22nd June 2009 Director appointed filed on: 22nd, June 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to 22nd June 2009 with shareholders record filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 13th, March 2009 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/05/2008 to 31/10/2008 filed on: 11th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 19th August 2008 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, May 2007 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 25th, May 2007 \| incorporation	Free Download (15 pages)

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