Ventilate Consultancy & Control Ltd
- Company number
- 08189559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2012
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- The Electrical Safety Council (138 companies)
Registered office
Previous names
- Ventilate Systems Limited (until 28 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RHODES, Lee James | Director | 30 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sam Irvine | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Aug 2017 | 31 Aug 2016 |
| Mrs Sarah Irvine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Mar 2018 | 30 Mar 2026 |
| Mr Samuel Irvine | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
23 Aug 2016 | 30 Mar 2026 |
| Environmental Compliance & Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £164,358 | - | 2 |
| 31 Aug 2024 | £65,479 | - | 2 |
| 31 Aug 2023 | £72,487 | - | 2 |
| 31 Aug 2022 | £163,906 | - | 2 |
| 31 Aug 2021 | £321,668 | - | 2 |
| 31 Aug 2020 | £258,673 | - | 1 |
| 31 Aug 2019 | £301,798 | £171,256 | - |
| 31 Aug 2018 | £266,344 | - | - |
| 31 Aug 2017 | £139,796 | - | - |
| 31 Aug 2016 | £67,493 | £98 | - |
| 31 Aug 2015 | £66,897 | £80,463 | - |
| 31 Aug 2014 | £76,957 | £84,117 | - |
| 31 Aug 2013 | £24,572 | £47,785 | - |
Connections
Owned by
Ventilate Consultancy & Control Ltd → Environmental Compliance & Services Ltd → Project Flow Holdings Limited → Phenna Group Holdings Limited
Directors’ other companies
- RHODES, Lee James - Director at Napit Training Limited
- RHODES, Lee James - Director at First Scottish Group Limited
- RHODES, Lee James - Director at Safety Services Holdings Limited
- RHODES, Lee James - Director at Elmhurst Energy Services Limited
- RHODES, Lee James - Director at Napit Holdings Limited
- RHODES, Lee James - Director at Napit Certification Limited
- RHODES, Lee James - Director at Napit Registration Limited
- RHODES, Lee James - Director at FS Bidco Limited
- RHODES, Lee James - Director at Nap Topco Limited
- RHODES, Lee James - Director at Napit Inspection Limited
Companies at the same address
- Ventilate Grease Control Ltd (09690537)