Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Windmill Topco Limited
- Incorporated
- 15 December 2011 (14 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Volution Group PlcFleming WayCrawleyRH10 9YX
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 3 February 2012
British
Born October 1969 (57)
Officer history (10 former)
1 August 2019
31 July 2019
23 June 2014
Resigned Klepfisch, Marcel as Director
23 June 2014
23 June 2014
23 June 2014
23 June 2014
18 June 2014
16 June 2014
Resigned Lebeer, Christian Petrus Goddelieve as Director
16 April 2014
24 January 2014
21 November 2012
4 February 2012
3 February 2012
Appointed Klepfisch, Marcel as Director
3 February 2012
3 February 2012
3 February 2012
Appointed Lebeer, Christian Petrus Goddelieve as Director
3 February 2012
15 December 2011
15 December 2011
15 December 2011
15 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 09041571
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 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 This company 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 | |
|---|---|---|---|---|
| 19 January 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 28 December 2024 | Confirmation statement with no updates | 15 December 2024 | ||
| 20 December 2024 | Accounts for a dormant company | 31 July 2024 | ||
| 18 January 2024 | Accounts for a dormant company | 31 July 2023 |
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