Envair Limited
- Company number
- 05892537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2006
- Nature of business
- Manufacture of non-domestic cooling and ventilation equipment
- Corporate group
- Foresight Regional Investment Ii LP (17 companies)
Registered office
Previous names
- Clear Air Technical Limited (until 20 Sep 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Nicholas Philip James | Director | 13 Jul 2026 | |
| FINNEY, Helen Elizabeth | Director | 23 May 2024 | |
| ELLISON, Andrew Stephen | Director | 18 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bassaire Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Jun 2017 |
| Bassaire Envirnomental Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2017 | 5 Jul 2017 |
| Mr Gary Bagshaw | Significant Influence Or Control | 6 Apr 2016 | 18 Jul 2019 |
| Envair Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2017 | 31 Jan 2020 |
| On Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2020 | 3 Nov 2023 |
| Envair Technology Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £2,823,115 | £819,475 | 96 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | £991,188 | £908,915 | 33 |
| 31 May 2017 | £931,580 | £860,838 | 31 |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
Connections
Owned by
Envair Limited → Envair Technology Limited → Foresight Regional Investment General Partner LLP
Directors’ other companies
- ELLISON, Andrew Stephen - Director at Envair Technology Limited
- ELLISON, Andrew Stephen - Director at Ellison Property (Nw) Limited
- ELLISON, Andrew Stephen - Director at Total Containment Solutions Limited
Companies at the same address
- Total Containment Solutions Limited (05229835)