Website & contact details
- Group website
- The site of this company’s group or brand.
Breathing Buildings Limited
- Incorporated
- 16 January 2006 (20 years)
- Previously known as
- E-Stack Ltd (until 5 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250)
- Directors
- Accounts type
- Dormant
- 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
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 16 December 2016
British
Born October 1969 (57)
Officer history (17 former)
31 January 2022
Resigned Anscombe, Michael John as Secretary
1 August 2019
31 July 2019
30 June 2018
Resigned Fitzgerald, Shaun David, Dr as Director
29 June 2018
11 December 2017
31 August 2017
Resigned Wilkinson, David Matthew as Director
12 May 2017
13 April 2017
10 January 2017
16 December 2016
16 December 2016
16 December 2016
16 December 2016
Appointed Anscombe, Michael John as Secretary
16 December 2016
16 December 2016
16 December 2016
1 September 2013
1 September 2013
Resigned Macfarlane, Bruce as Director
23 January 2013
2 March 2012
23 February 2012
Appointed Macfarlane, Bruce as Director
5 October 2011
Resigned Woods, Andrew William, Prof as Director
22 March 2011
22 March 2010
17 November 2009
Appointed Wilkinson, David Matthew as Director
23 September 2009
9 July 2009
3 December 2008
16 January 2006
16 January 2006
16 January 2006
16 January 2006
16 January 2006
16 January 2006
Appointed Woods, Andrew William, Prof as Director
16 January 2006
Appointed Fitzgerald, Shaun David, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04569321
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 Owns 75–100% of shares
Breathing Buildings Limited This company 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 | |
|---|---|---|---|---|
| 21 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 19 January 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 19 January 2025 | Confirmation statement with no updates | 16 January 2025 | ||
| 20 December 2024 | Accounts for a dormant company | 31 July 2024 | ||
| 19 January 2024 | Accounts for a dormant company | 31 July 2023 |
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