---
title: "EVINOX UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f599190c-c3cd-5d73-a9a0-d7cf93bbd7bf
json: https://whiteintel.dev/api/public/dossier/f599190c-c3cd-5d73-a9a0-d7cf93bbd7bf
identifier: oo:GB-COH-04430598
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EVINOX UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04430598`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f599190c-c3cd-5d73-a9a0-d7cf93bbd7bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f599190c-c3cd-5d73-a9a0-d7cf93bbd7bf  

## Ownership & control

### Owners / controllers

- **Mr David James Whitfield** (beneficial owner) — 50% — https://whiteintel.dev/entity/9b62d4c5-06b6-5171-b3b0-1f25a3e5ca29
- **Mr Terrence Michael Mahoney** (beneficial owner) — 50% — https://whiteintel.dev/entity/70a23aac-8ec6-5f44-8ca7-25ece73c1084
- **Mr Max Robert Windheuser** (beneficial owner) — 50% — https://whiteintel.dev/entity/840e62b9-0219-529d-b54f-489c5894cf17
- **Michael Shaw** (beneficial owner) — 50% — https://whiteintel.dev/entity/70b5393d-e249-5efb-8413-61a99991f322
- **Mr Max Robert Windheuser** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/988c9a8d-344d-4eb5-8a9d-f751c21134e6
- **Mr David James Whitfield** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/44c5d67f-ff8d-4c30-9c73-910c2700bf00
- **Mr Max Robert Windheuser** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e5f3418e-f70b-4018-b117-b2a58fee0286
- **Michael Shaw** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/502bc37d-2750-4f96-8003-331728aeefa5
- **Mr Terrence Michael Mahoney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/289a82a7-b7bb-40f8-b296-c830fde608be
- **EVINOX HOLDING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9653712e-9f0c-5613-acfd-29b72c47cfd4

### Holdings / subsidiaries

- **EVINOX ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0595144b-903f-57f2-82a7-875f34ee3e4f
- **EVINOX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74cf416d-30da-5f75-89d7-c14984047e24
- **EVINOX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74cf416d-30da-5f75-89d7-c14984047e24
- **EVINOX ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0595144b-903f-57f2-82a7-875f34ee3e4f

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04430598`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-05-03
- **Registered office:** Unit 37 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England
- **SIC:** 96090

### Officers

- RAPMUND, Grant Louis — director · British · appointed 2025-06-10
- VAN HEERDEN, Andre — director · British · appointed 2024-10-01
- DHANJAL, Nina Savraj — secretary · British · appointed 2006-08-01 · resigned 2020-06-01
- ROBERTS, Graham Duncan — secretary · British · appointed 2002-06-10 · resigned 2006-08-01
- CHETTLEBURGHS SECRETARIAL LTD — corporate nominee secretary · appointed 2002-05-03 · resigned 2002-06-10
- BRONNER, Mathew — director · South African · appointed 2025-03-03 · resigned 2025-09-04
- ENGELBRETSON, Kevin Paul — director · British · appointed 2025-01-01 · resigned 2025-10-09
- MAHONEY, Terence Michael — director · British · appointed 2017-07-21 · resigned 2024-10-01
- ROBERTS, Graham Duncan — director · British · appointed 2003-02-13 · resigned 2006-08-01
- SHAW, Michael — director · British · appointed 2017-07-21 · resigned 2022-04-06
- SWIFT, Stewart — director · British · appointed 2024-11-01 · resigned 2025-01-31
- WHITFIELD, David James — director · British · appointed 2002-06-10 · resigned 2017-07-21
- WINDHEUSER, Max Robert — director · British · appointed 2003-01-01 · resigned 2024-10-01
- CHETTLEBURGH'S LIMITED — corporate nominee director · appointed 2002-05-03 · resigned 2002-06-10

### Beneficial owners (Persons with Significant Control)

- [Evinox Holding Ltd](https://whiteintel.dev/entity/9653712e-9f0c-5613-acfd-29b72c47cfd4) — 75–100% shares · corporate PSC · England — since 2023-02-14
- Mr Max Robert Windheuser — 25–50% shares · individual PSC · England — ceased 2023-02-14
- Mr Terrence Michael Mahoney — 25–50% shares · individual PSC · England — ceased 2023-02-14
- Michael Shaw — 25–50% shares · individual PSC · United Kingdom — ceased 2017-07-21
- Mr David James Whitfield — 25–50% shares · individual PSC · England — ceased 2017-07-21
- Mr Max Robert Windheuser — 75–100% shares · individual PSC · United Kingdom — ceased 2017-07-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04430598
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04430598

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVINOX UK LTD**. Human view: https://whiteintel.dev/entity/f599190c-c3cd-5d73-a9a0-d7cf93bbd7bf · Structured JSON: https://whiteintel.dev/api/public/dossier/f599190c-c3cd-5d73-a9a0-d7cf93bbd7bf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._