Website & contact details
- Group website
- The site of this company’s group or brand.
Volution Ventilation UK Limited
- Incorporated
- 9 May 2018 (8 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Accounts type
- Full
- Region
- South East
- Address
- Fleming WayCrawleyWest SussexRH10 9YX
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
South African
Born October 1972 (54)
Smith, Fiona Elizabeth
Secretary · Appointed 1 February 2022
Director · Appointed 29 July 2019
British
Born March 1974 (52)
Director · Appointed 9 May 2018
British
Born October 1969 (57)
Officer history (2 former)
2 September 2026
1 February 2022
Appointed Smith, Fiona Elizabeth as Secretary
31 January 2022
Resigned Anscombe, Michael John as Secretary
29 July 2019
29 July 2019
1 June 2018
Appointed Anscombe, Michael John as Secretary
9 May 2018
9 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
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 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 This company 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 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Appointment of a director | |||
| 19 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 19 January 2026 | Full accounts | 31 July 2025 | ||
| 8 May 2025 | Confirmation statement with no updates | 8 May 2025 | ||
| 20 December 2024 | Full accounts | 31 July 2024 |
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