Founded in 2007, Evoenergy, classified under reg no. 06259559 is an active company. Currently registered at 27 Eldon Business Park NG9 6DZ, Nottingham the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.
The firm has 5 directors, namely Steven W., Mark W. and Michael S. and others. Of them, Mark W., James W. have been with the company the longest, being appointed on 18 November 2013 and Steven W. has been with the company for the least time - from 1 August 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David H. who worked with the the firm until 18 November 2013.
| Office Address | 27 Eldon Business Park |
| Office Address2 | Attenborough |
| Town | Nottingham |
| Post code | NG9 6DZ |
| Country of origin | United Kingdom |
| Registration Number | 06259559 |
| Date of Incorporation | Fri, 25th May 2007 |
| Industry | Electrical installation |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Tue, 31st Dec 2024 (255 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 18 November 2013
Position: Director
Appointed: 18 November 2013
The list of PSCs that own or control the company consists of 6 names. As BizStats researched, there is Aspen Retirement Limited from Nottingham, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Aspen Evo Holdings Limited that put Nottingham, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Stepnell Developments Group Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Aspen Retirement Limited
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 |
| Notified on | 31 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aspen Evo Holdings Limited
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 |
| Notified on | 31 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stepnell Developments Group Limited
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 |
| Notified on | 25 August 2022 |
| Ceased on | 31 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aspen Retirement Limited
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 |
| Notified on | 30 March 2022 |
| Ceased on | 25 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stepnell Developments Limited
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 |
| Notified on | 28 March 2018 |
| Ceased on | 30 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stepnell Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 114 185 | 7 634 503 |
| Current Assets | 8 335 956 | 17 506 588 |
| Debtors | 3 334 499 | 5 211 812 |
| Other Debtors | 19 094 | 394 646 |
| Property Plant Equipment | 265 308 | 279 909 |
| Other | ||
| Accrued Liabilities Deferred Income | 92 136 | 88 418 |
| Accumulated Amortisation Impairment Intangible Assets | 16 922 | 19 037 |
| Accumulated Depreciation Impairment Property Plant Equipment | 747 045 | 133 040 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 93 049 | |
| Administrative Expenses | 2 032 510 | 2 979 313 |
| Amounts Recoverable On Contracts | 1 051 726 | 1 038 415 |
| Average Number Employees During Period | 38 | 44 |
| Cash Cash Equivalents | 4 338 246 | 7 809 130 |
| Cash Cash Equivalents Cash Flow Value | 4 114 185 | 7 634 503 |
| Comprehensive Income Expense | 618 073 | 494 684 |
| Corporation Tax Recoverable | 17 094 | 124 049 |
| Cost Sales | 11 628 573 | 14 539 304 |
| Creditors | 6 576 262 | 13 771 493 |
| Debentures In Issue | 429 173 | 386 126 |
| Deferred Tax Asset Debtors | 255 992 | 246 323 |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | -85 727 | -5 479 |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | -255 992 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -251 529 | 159 |
| Dividends Paid Classified As Financing Activities | -2 185 | |
| Finished Goods Goods For Resale | 497 153 | 1 350 563 |
| Fixed Assets | 282 039 | 294 525 |
| Further Item Creditors Component Total Creditors | 3 293 368 | 7 524 059 |
| Further Item Tax Increase Decrease Component Adjusting Items | -109 | -106 955 |
| Income Taxes Paid Refund Classified As Operating Activities | 172 029 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -106 955 | |
| Increase From Amortisation Charge For Year Intangible Assets | 2 115 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 71 813 | |
| Intangible Assets | 4 231 | 2 116 |
| Intangible Assets Gross Cost | 21 153 | |
| Interest Income On Bank Deposits | 36 959 | |
| Interest Paid Classified As Operating Activities | -12 630 | |
| Interest Payable Similar Charges Finance Costs | 32 225 | 12 630 |
| Interest Received Classified As Investing Activities | -3 724 | -43 406 |
| Investments Fixed Assets | 12 500 | 12 500 |
| Investments In Subsidiaries | 12 500 | 12 500 |
| Issue Equity Instruments | 1 104 561 | 1 300 000 |
| Loans From Other Related Parties Other Than Directors | 228 149 | 228 149 |
| Net Cash Generated From Operations | 1 299 324 | -2 284 778 |
| Net Finance Income Costs | 3 724 | 43 406 |
| Other Creditors | 66 479 | 340 021 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 685 818 | |
| Other Disposals Property Plant Equipment | 692 453 | |
| Other Interest Receivable Similar Income Finance Income | 36 959 | |
| Other Remaining Borrowings | 228 149 | 228 149 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 1 037 658 | 131 577 |
| Proceeds From Sales Property Plant Equipment | 2 | |
| Profit Loss | 617 197 | 491 955 |
| Profit Loss On Ordinary Activities Before Tax | 366 544 | 387 888 |
| Property Plant Equipment Gross Cost | 1 012 353 | 412 949 |
| Purchase Property Plant Equipment | -249 842 | -93 049 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -3 404 | -2 445 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 3 485 | 4 137 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -255 992 | -106 955 |
| Total Borrowings | 44 345 | 44 345 |
| Trade Creditors Trade Payables | 2 199 857 | 2 577 550 |
| Trade Debtors Trade Receivables | 837 359 | 3 140 274 |
| Type | Category | Free download | |
|---|---|---|---|
| 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) |
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