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Volution Ventilation Group Limited
- Incorporated
- 22 October 2002 (24 years)
- Previously known as
- Volution Limited (until 9 October 2012)Vag Acquisitions Limited (until 20 November 2002)Broomco (3036) Limited (until 31 October 2002)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- C/o Volution Group PlcFleming WayCrawleyRH10 9YX
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
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 3 February 2012
British
Born October 1969 (57)
Officer history (13 former)
1 August 2019
31 July 2019
24 January 2014
24 January 2014
19 September 2012
Resigned Davis, Rahan Robin Roy as Director
19 September 2012
3 February 2012
3 February 2012
3 February 2012
3 February 2012
3 February 2012
Appointed Davis, Rahan Robin Roy as Director
3 February 2012
31 March 2007
5 July 2006
5 July 2006
5 July 2006
30 October 2002
30 October 2002
30 October 2002
30 October 2002
30 October 2002
30 October 2002
30 October 2002
30 October 2002
30 October 2002
22 October 2002
22 October 2002
22 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 Owns 75–100% of shares
Torin Limited Owns 75–100% of shares
Volution Ventilation Group Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 2 February 2026 | Statement of capital following an allotment of shares | |||
| 19 January 2026 | Other filing | |||
| 19 January 2026 | Accounts filing | |||
| 19 January 2026 | Other filing |
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