What Volution Group say about themselves
“Volution Group plc is a leading supplier of ventilation products with primary markets in the UK, Continental Europe and Australasia. Our purpose is to provide healthy indoor air, sustainably.”
Volution Group PLC
- Incorporated
- 15 May 2014 (12 years)
- Previously known as
- Windmill Newco PLC (until 4 June 2014)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Emmanuelle Paule Dubu
- Accounts type
- Group
- Region
- South East
- Address
- Fleming WayCrawleyWest SussexRH10 9YX
Website & contact details
- Website
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2025
British
Born January 1958 (68)
Dubu, Emmanuelle Paule
Director · Appointed 5 March 2025
French,Brazilian
Born July 1965 (61)
Director · Appointed 23 June 2023
British
Born March 1966 (60)
Smith, Fiona Elizabeth
Secretary · Appointed 1 February 2022
British
Born March 1959 (67)
Director · Appointed 1 August 2019
British
Born March 1974 (52)
Mellor, Amanda
Director · Appointed 19 March 2018
British
Born March 1964 (62)
George, Ronnie
Director · Appointed 15 May 2014
British
Born October 1969 (57)
Officer history (10 former)
2 August 2025
5 March 2025
Appointed Dubu, Emmanuelle Paule as Director
5 March 2025
11 December 2024
23 June 2023
23 June 2023
10 March 2022
1 February 2022
Appointed Smith, Fiona Elizabeth as Secretary
31 January 2022
Resigned Anscombe, Michael John as Secretary
10 December 2021
30 April 2020
31 January 2020
1 August 2019
31 July 2019
19 March 2018
Appointed Mellor, Amanda as Director
13 December 2017
3 August 2016
18 March 2016
11 August 2014
Appointed Anscombe, Michael John as Secretary
11 August 2014
Resigned Dew, Ian as Secretary
23 June 2014
23 June 2014
23 June 2014
23 June 2014
15 May 2014
Appointed Dew, Ian as Secretary
15 May 2014
15 May 2014
15 May 2014
Appointed George, Ronnie as Director
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Volution Group PLC This company
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 Owns 75–100% of shares
Windmill Midco Limited Owns 75–100% of shares
Windmill Cleanco Limited Owns 75–100% of shares
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 28 December 2025 | Resolutions | |||
| 17 December 2025 | Group of companies' accounts | 31 July 2025 | ||
| 6 August 2025 | Termination of appointment of a director | |||
| 26 May 2025 | Confirmation statement with no updates | 15 May 2025 |
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