Energy Technique Limited

Active00013273 Private limited company
Incorporated
5 August 1879 (147 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
C/o Volution Group Plc
Fleming Way
Crawley
RH10 9YX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
35
Outstanding
0
Part satisfied
0
Satisfied
35

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
British
Born March 1974 (52)
Director · Appointed 23 December 2015
British
Born October 1969 (57)
Officer history (39 former)
31 January 2022
Resigned Anscombe, Michael John as Secretary
1 August 2019
Appointed O'Brien, Andrew as Director
31 July 2019
Resigned Dew, Ian as Director
20 July 2018
Resigned Stimpson, Leigh Alan as Director
12 May 2017
Resigned Hoskins, Mark Leslie as Director
27 January 2017
Resigned Reid, Martin Michael as Director
23 December 2015
Resigned Goldsmith, Walter Kenneth as Director
23 December 2015
Appointed George, Ronnie as Director
23 December 2015
Resigned Unsworth, Robert Marshall as Secretary
23 December 2015
Appointed Anscombe, Michael John as Secretary
23 December 2015
Appointed Hoskins, Mark Leslie as Director
23 December 2015
Appointed Dew, Ian as Director
6 April 2011
Resigned Kirkham, Martin John as Director
24 September 2010
Resigned Lugg, James William as Director
15 September 2010
Appointed Reid, Martin Michael as Director
15 September 2010
Appointed Kirkham, Martin John as Director
23 February 2010
Appointed Stimpson, Leigh Alan as Director
28 October 2009
Resigned Fallon, Kevin A as Director
24 May 2007
Appointed Goldsmith, Walter Kenneth as Director
21 February 2007
Resigned Caplin, Anthony Lindsay as Director
4 July 2006
Appointed Unsworth, Robert Marshall as Secretary
4 July 2006
Resigned Mcneice, Stephen Robert as Secretary
11 April 2006
Resigned Unsworth, Robert Marshall as Director
11 April 2006
Resigned Stimpson, Leigh Alan as Director
11 April 2006
Resigned Komlosy, Stephen Anton as Director
14 February 2006
Resigned Mcneice, Stephen Robert as Director
30 January 2006
Appointed Lugg, James William as Director
4 November 2005
Appointed Caplin, Anthony Lindsay as Director
4 November 2005
Resigned Thompson, Gerard Maurice as Director
20 October 2004
Appointed Fallon, Kevin A as Director
6 October 2004
Resigned Mackenzie, Graham Roche as Director
1 July 2003
Appointed Unsworth, Robert Marshall as Director
26 March 2003
Appointed Thompson, Gerard Maurice as Director
18 March 2003
Resigned Barham, Paul Leslie as Director
29 January 2003
Resigned Dart, Geoffrey Gilbert as Director
1 January 2002
Resigned Unsworth, Robert Marshall as Director
1 January 2002
Appointed Mcneice, Stephen Robert as Director
1 January 2002
Resigned Unsworth, Robert Marshall as Secretary
1 January 2002
Appointed Mcneice, Stephen Robert as Secretary
14 June 2001
Appointed Dart, Geoffrey Gilbert as Director
14 June 2001
Resigned Baxter, Alan John as Director
14 June 2001
Appointed Barham, Paul Leslie as Director
14 June 2001
Appointed Komlosy, Stephen Anton as Director
13 September 2000
Appointed Baxter, Alan John as Director
13 September 2000
Resigned Baker, Bryan William as Director
2 September 1999
Resigned Rhead, David Michael as Director
26 May 1999
Resigned Park, John as Director
3 February 1999
Resigned Luckett, Nigel Frederick as Director
9 November 1998
Resigned Owens, James as Director
27 November 1997
Appointed Park, John as Director
1 May 1997
Appointed Stimpson, Leigh Alan as Director
1 May 1997
Appointed Unsworth, Robert Marshall as Director
15 July 1996
Appointed Mackenzie, Graham Roche as Director
16 May 1996
Appointed Unsworth, Robert Marshall as Secretary
16 May 1996
Resigned Green, Ronald as Director
16 May 1996
Resigned Green, Ronald as Secretary
22 April 1996
Resigned Patten, Thomas Diery as Director
15 March 1996
Appointed Baker, Bryan William as Director
17 January 1996
Resigned Watkins, John Ferris as Director
19 December 1995
Appointed Luckett, Nigel Frederick as Director
19 December 1995
Resigned Phillips, John Richard Martin as Director
19 December 1995
Appointed Rhead, David Michael as Director
29 September 1995
Resigned Pritchard, John Nicholas Dearn as Director
29 September 1995
Resigned Johnson, Neil Robert as Director
29 September 1995
Appointed Owens, James as Director
29 September 1995
Appointed Watkins, John Ferris as Director
9 April 1995
Resigned Martin, James Stuart William as Director
15 February 1995
Appointed Martin, James Stuart William as Director
15 February 1995
Resigned Wheeler, John Vashon Tyrwhitt as Director
1 September 1993
Appointed Pritchard, John Nicholas Dearn as Director
16 August 1993
Resigned Walker, Roger Norman as Director
22 November 1991
Resigned Cross, Anthony John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 09041571

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Energy Technique Limited This company Owns 75–100% of shares
ET Environmental Limited Owns 75–100% of shares
Volution Holdings Limited Owns 75–100% of shares
Torin Sifan Limited Owns 75–100% of shares
Torin Limited Owns 75–100% of shares
Volution Ventilation Group Limited Owns 75–100% of shares
Breathing Buildings Limited Owns 75–100% of shares
Manrose Manufacturing Limited Owns 75–100% of shares
Vent-Axia Group Limited Owns 75–100% of shares
Volution Ventilation UK Limited Owns 75–100% of shares
Windmill Topco Limited Owns 75–100% of shares
Windmill Midco Limited Owns 75–100% of shares
Windmill Cleanco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Accounts for a dormant company31 July 2025
10 November 2025Confirmation statement with no updates10 November 2025
19 December 2024Accounts for a dormant company31 July 2024
17 November 2024Confirmation statement with no updates10 November 2024
18 January 2024Accounts for a dormant company31 July 2023
Show all recent filings

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