EVOENERGY LIMITED
27 ELDON BUSINESS PARK, ATTENBOROUGH, NOTTINGHAM NG9 6DZ- Active
- Private Limited Company
- Company No. 06259559
- Last Updated: 01 Mar 2024
Company Profile
EVOENERGY LIMITED was incorporated on Friday, May 25, 2007 as a Private Limited Company with registered address in NOTTINGHAM. EVOENERGY LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 17 years 4 months and 7 days.
| Name | EVOENERGY LIMITED |
|---|---|
| Company number | 06259559 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 ELDON BUSINESS PARK ATTENBOROUGH NOTTINGHAM NG9 6DZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aspen Retirement Limited Eldon Business Park, Attenborough, NG9 6DZ |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aspen Evo Holdings Limited Eldon Business Park, Attenborough, NG9 6DZ |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Stepnell Developments Group Limited Lawford Road, CV21 2UU |
Dates: Thursday, August 25, 2022 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aspen Retirement Limited Lawford Road, CV21 2UU |
Dates: Wednesday, March 30, 2022 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stepnell Developments Limited Lawford Road, CV21 2UU |
Dates: Wednesday, March 28, 2018 - Wednesday, March 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stepnell Limited Lawford Road, CV21 2UU |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EVOENERGY LIMITED | 25 May 2007 |