ET Environmental Limited

Active00759625 Private limited company
Incorporated
2 May 1963 (63 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Directors
Owned by
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
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
Also at N V A Services Limited, Airtech Humidity Controls Limited, Sens-Air Limited · more companies
British
Born March 1974 (52)
Director · Appointed 23 December 2015
Also at N V A Services Limited, Airtech Humidity Controls Limited, Sens-Air Limited · more companies
British
Born October 1969 (57)
Officer history (43 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
20 July 2018
Resigned Mcdonald, Jonathan as Director
31 July 2017
Resigned Winter, Gordon Stuart as Director
12 May 2017
Resigned Hoskins, Mark Leslie as Director
27 January 2017
Resigned Reid, Martin Michael as Director
27 January 2017
Resigned Davies, Paul as Director
23 December 2015
Appointed Anscombe, Michael John as Secretary
23 December 2015
Appointed Dew, Ian as Director
23 December 2015
Appointed Hoskins, Mark Leslie as Director
23 December 2015
Appointed Davies, Paul as Director
23 December 2015
Resigned Unsworth, Robert Marshall as Secretary
23 December 2015
Appointed George, Ronnie as Director
23 December 2015
Resigned Unsworth, Robert Marshall as Director
3 August 2015
Appointed Mcdonald, Jonathan as Director
8 December 2006
Appointed Winter, Gordon Stuart as Director
4 July 2006
Appointed Unsworth, Robert Marshall as Secretary
4 July 2006
Resigned Mcneice, Stephen Robert as Secretary
4 July 2006
Resigned Mcneice, Stephen Robert as Director
11 April 2006
Resigned Campbell, Peter James as Director
22 February 2006
Resigned Tufo, Joseph John as Director
30 January 2006
Resigned Broadbridge, Alan James as Director
31 August 2004
Resigned Grimmer, Peter Roy as Director
30 September 2003
Resigned Rice, Alan Anthony as Director
1 July 2003
Appointed Unsworth, Robert Marshall as Director
13 February 2002
Appointed Rice, Alan Anthony as Director
1 January 2002
Appointed Mcneice, Stephen Robert as Secretary
1 January 2002
Resigned Unsworth, Robert Marshall as Secretary
1 January 2002
Resigned Unsworth, Robert Marshall as Director
14 June 2001
Resigned Brompton, Phillip Anthony as Director
14 June 2001
Resigned Wilkinson, Helen Jane as Director
14 June 2001
Resigned Lewis, Julian Richard, Mr. as Director
14 June 2001
Resigned Gould, Ian Paul as Director
6 September 2000
Appointed Broadbridge, Alan James as Director
4 May 2000
Appointed Lewis, Julian Richard, Mr. as Director
4 May 2000
Appointed Gould, Ian Paul as Director
31 March 2000
Appointed Grimmer, Peter Roy as Director
2 September 1999
Resigned Rhead, David Michael as Director
27 August 1999
Resigned Barnes, Raymond William as Director
13 August 1999
Resigned Park, John as Director
9 November 1998
Appointed Unsworth, Robert Marshall as Director
9 November 1998
Resigned Owens, James as Director
25 September 1998
Resigned Higgs, Clive Eric as Director
1 August 1998
Appointed Brompton, Phillip Anthony as Director
1 August 1998
Appointed Wilkinson, Helen Jane as Director
1 August 1998
Appointed Reid, Martin Michael as Director
14 January 1998
Appointed Higgs, Clive Eric as Director
1 July 1997
Appointed Tufo, Joseph John as Director
1 April 1997
Appointed Barnes, Raymond William as Director
28 February 1997
Resigned Hawkes, David, Mr. as Director
21 October 1996
Appointed Mcneice, Stephen Robert as Director
19 July 1996
Resigned Parker, Graham as Director
28 June 1996
Resigned Green, Ronald as Director
1 June 1996
Appointed Park, John as Director
12 April 1996
Resigned Muircroft, Charles as Director
1 March 1996
Appointed Unsworth, Robert Marshall as Secretary
29 February 1996
Resigned Wilkes, Derek as Secretary
18 January 1996
Appointed Stimpson, Leigh Alan as Director
18 January 1996
Appointed Rhead, David Michael as Director
17 January 1996
Resigned Watkins, John Ferris as Director
19 December 1995
Resigned Phillips, John Richard Martin as Director
29 September 1995
Resigned Pritchard, John Nicholas Dearn as Director
29 September 1995
Appointed Owens, James as Director
31 May 1995
Resigned Stimpson, Leigh Alan as Director
30 March 1995
Resigned Smeed, Richard Edwin as Director
7 June 1994
Appointed Campbell, Peter James as Director
7 June 1994
Appointed Stimpson, Leigh Alan as Director
7 June 1994
Appointed Smeed, Richard Edwin as Director
31 May 1994
Appointed Pritchard, John Nicholas Dearn as Director
31 May 1994
Resigned Johnson, Neil Robert as Director
18 April 1994
Resigned Joliffe, Gordon as Director
10 September 1993
Appointed Parker, Graham as Director
10 September 1993
Appointed Muircroft, Charles as Director
10 September 1993
Appointed Joliffe, Gordon as Director
16 August 1993
Resigned Walker, Roger Norman as Director
19 May 1993
Appointed Watkins, John Ferris as Director
9 February 1993
Resigned Flowitt Hill, Stephen Richard as Director
6 October 1992
Resigned Brompton, Philip Anthony 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
Private Limited Company
Reg. no. 00013273

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Volution Group PLC
Energy Technique Limited Owns 75–100% of shares
ET Environmental Limited This company 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
Energy Recovery Industries Corporation 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
20 October 2026Confirmation statement with no updates12 October 2026
19 January 2026Accounts for a dormant company31 July 2025
20 October 2025Confirmation statement with no updates12 October 2025
20 December 2024Accounts for a dormant company31 July 2024
18 October 2024Confirmation statement with no updates12 October 2024
Show all recent filings

Some other companies at this address

Airtech Humidity Controls Limited
Anda Products Limited
Axia Fans Limited
Breathing Buildings Limited
Diffusion Environmental Systems Limited
Energy Technique Limited

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