# Envair Limited

## Details

- **Company number:** [05892537](https://find-and-update.company-information.service.gov.uk/company/05892537)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2006
- **Registered office:** UNIT B11, HEYWOOD DISTRIBUTION PARK, MANCHESTER, OL10 2TT
- **Nature of business:** [28250](/sic/28250) Manufacture of non-domestic cooling and ventilation equipment
- **Corporate group:** [Foresight Regional Investment Ii LP](/group/94579) (17 companies)


## 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 2023 | £2,823,115 | £819,475 | 96 |
| 31 May 2018 | £991,188 | £908,915 | 33 |
| 31 May 2017 | £931,580 | £860,838 | 31 |



## Owned by

Envair Limited → [Envair Technology Limited](/company/15004270) → [Foresight Regional Investment General Partner LLP](/company/SO305514)




## Directors' other companies

- [ELLISON, Andrew Stephen](/person/6477094) - director at [Envair Technology Limited](/company/15004270)
- [ELLISON, Andrew Stephen](/person/6477094) - director at [Ellison Property (Nw) Limited](/company/15839111)
- [ELLISON, Andrew Stephen](/person/6477094) - director at [Total Containment Solutions Limited](/company/05229835)



## Companies at the same address

- [Total Containment Solutions Limited](/company/05229835) (05229835)