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Companies/06259559

Evoenergy Limited

Electrical installation · Nottingham

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 6 ceased
Brackley Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · No cessation recorded

Source record 116460188
Show 6 ceased records
Aspen Evo Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-08-31 · Ceased 2025-03-31

Source record 111989890
Aspen Retirement LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-31 · Ceased 2025-03-31

Source record 119403831
Stepnell Developments Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-25 · Ceased 2022-08-31

Source record 119469806
Aspen Retirement LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-30 · Ceased 2022-08-25

Source record 111945995
Stepnell Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-28 · Ceased 2022-03-30

Source record 112385376
Stepnell LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-28

Source record 115802532

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
SW
Steven WilksCurrent director
Appointed 2023-08-01 · 3 yrs · Director
MW
Mark WildeCurrent director
Appointed 2021-04-01 · 5 yrs · Director
MS
Michael SalisburyCurrent director
Appointed 2018-01-01 · 8 yrs · Director
MW
Mark WakefordCurrent director
Appointed 2013-11-18 · 12 yrs · Director
+28 others
JW
James WakefordCurrent director
Appointed 2013-11-18 · 12 yrs · Company Director
+17 others
Show 10 historical appointments
TW
Thomas WakefordResigned director
Resigned 2013-11-18 · 8 yrs · Company Director
RR
Ronald RentonResigned director
Resigned 2012-04-04 · 1 yr · Company Director
RP
Russell PullanResigned director
Resigned 2012-04-04 · 1 yr · Energy Investor
JK
Jacquie KirkResigned director
Resigned 2011-05-09 · 1 yr · Human Resources Director
CB
Christopher BostockResigned director
Resigned 2011-05-02 · Finance Director
GC
Giles ClarkResigned director
Resigned 2011-05-02 · 2 yrs · Non-Executive Director
NO
Nicholas OfferResigned director
Resigned 2011-01-03 · Managing Director - Commercial
AB
Aidan BellResigned director
Resigned 2009-01-01 · 4 yrs · Managing Director For Domestic Business
DH
David HardResigned secretary
Resigned 2007-05-25 · 6 yrs
KH
Kevin HardResigned director
Resigned 2007-05-25 · 9 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active