Torin Sifan Limited

Active04569050 Private limited company
Incorporated
22 October 2002 (24 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Volution Group Plc
Fleming Way
Crawley
RH10 9YX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
South African
Born October 1972 (54)
Smith, Fiona
Secretary · Appointed 4 September 2023
Director · Appointed 1 August 2019
British
Born March 1974 (52)
Director · Appointed 3 February 2012
British
Born October 1969 (57)
Officer history (12 former)
4 September 2026
Appointed Sanders, Graham Innes as Director
4 September 2023
Appointed Smith, Fiona as Secretary
1 August 2019
Appointed O'Brien, Andrew as Director
31 July 2019
Resigned Dew, Ian as Director
24 January 2014
Appointed Dew, Ian as Director
24 January 2014
Resigned Jamieson, Iain Alexander as Director
19 September 2012
Resigned Davis, Rayhan Robin Roy as Director
19 September 2012
Appointed Jamieson, Iain Alexander as Director
3 February 2012
Resigned Sargeant, Kevin as Director
3 February 2012
Appointed George, Ronnie as Director
3 February 2012
Appointed Davis, Rayhan Robin Roy as Director
3 February 2012
Resigned Diamond, Steven John as Director
3 February 2012
Resigned Rutter, Lee Francis as Director
3 February 2012
Resigned Diamond, Steven John as Secretary
23 February 2007
Appointed Diamond, Steven John as Director
5 July 2006
Appointed Diamond, Steven John as Secretary
5 July 2006
Resigned Clews, Simon Paul as Secretary
5 July 2006
Resigned Clews, Simon Paul as Director
27 November 2002
Appointed Sargeant, Kevin as Director
27 November 2002
Appointed Rutter, Lee Francis as Director
27 November 2002
Appointed Clews, Simon Paul as Secretary
27 November 2002
Appointed Clews, Simon Paul as Director
27 November 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
27 November 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
27 November 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
22 October 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
22 October 2002
Appointed Dla Nominees Limited as Corporate Nominee Director
22 October 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee 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. 04569313

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Energy Technique Limited Owns 75–100% of shares
ET Environmental Limited Owns 75–100% of shares
Volution Holdings Limited Owns 75–100% of shares
Torin Sifan Limited This company 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
4 September 2026Appointment of a director
19 January 2026Other filing
19 January 2026Other filing
19 January 2026Accounts filing
19 January 2026Audit exemption subsidiary accounts31 July 2025
Show all recent filings

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