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Volution Ventilation Group Limited

04569321

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O VOLUTION GROUP PLC, CRAWLEY, RH10 9YX
Incorporated 22/10/2002

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Ronnie George

director · Since 03/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 23 other boards

Mr Andrew O'Brien

director · Since 01/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Persons with Significant Control

Volution Holdings Limited

75–100% shares

C/O Volution Group Plc, Fleming Way, Crawley, RH10 9YX

Reg: 04569313 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GE LEVERAGED LOANS LIMITED · THE ROYAL BANK OF SCOTLAND PLC · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND · GE CORPORATE FINANCE BANK SAS, LONDON BRANCH AS SECURITY AGENT AND IN ITS OTHER CAPACITIES · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 27/05/2014Registered 07/06/2014Satisfied 25/02/2015
Charge
satisfied

GE CORPORATE FINANCE BANK SAS LONDON BRANCH AS SECURITY TRUSTEE

Created 12/12/2013Registered 18/12/2013Satisfied 25/02/2015
charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH FOR ITSELF AND AS AGENT FOR EACH OF THE SECURED PA

Created 19/12/2012Registered 21/12/2012Satisfied 25/02/2015
charge
satisfied

GE CORPORATE FINANCE BANK SAS LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 03/02/2012Registered 14/02/2012Satisfied 25/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 27/07/2006Registered 14/08/2006Satisfied 07/02/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/12/2004Registered 23/12/2004Satisfied 15/12/2006
charge
satisfied

MIZUHO CORPORATE BANK, LTD.

Created 03/12/2002Registered 12/12/2002Satisfied 05/05/2006