Envirovent Limited
- Company number
- 06297061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2007
- Nature of business
- Manufacture of non-domestic cooling and ventilation equipment
Registered office
Previous names
- Hallco 1505 Limited (until 20 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOMEZ INGLA, Carlos | Director | 31 Mar 2024 | |
| GRIGOROVA-MAKIN, Gabriela Nedkova | Director | 31 Jul 2018 | |
| LECUE YUSTE, Juan Manuel | Director | 1 Jun 2010 | |
| MAKIN, Andrew | Director | 1 Jun 2010 | |
| TOME IZACELAYA, Hilario | Director | 22 Aug 2007 | |
| SCOTCHER, Eugene Charles | Director | 22 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Makin | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Jose Palau Mallol | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £22,480,820 | £5,490,019 | 287 |
| 31 Dec 2024 | £26,803,642 | £7,631,927 | 284 |
| 31 Dec 2023 | £19,972,703 | £8,407,052 | 283 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Controls
- Envirovent Franchising Limited (16188700)
Directors’ other companies
- MAKIN, Andy - Director at North Yorkshire Hospice Care
Companies at the same address
- Envirovent Franchising Limited (16188700)