# Ventilate Consultancy & Control Ltd

## Details

- **Company number:** [08189559](https://find-and-update.company-information.service.gov.uk/company/08189559)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2012
- **Registered office:** 6240 BISHOPS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YB
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [The Electrical Safety Council](/group/96941) (138 companies)


## 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 | - |



## Owned by

Ventilate Consultancy & Control Ltd → [Environmental Compliance & Services Ltd](/company/08437019) → [Project Flow Holdings Limited](/company/15817947) → [Phenna Group Holdings Limited](/company/11924669)




## Directors' other companies

- [RHODES, Lee James](/person/5586227) - director at [Napit Training Limited](/company/05023795)
- [RHODES, Lee James](/person/5586227) - director at [First Scottish Group Limited](/company/SC204657)
- [RHODES, Lee James](/person/5586227) - director at [Safety Services Holdings Limited](/company/05791752)
- [RHODES, Lee James](/person/5586227) - director at [Elmhurst Energy Services Limited](/company/06087105)
- [RHODES, Lee James](/person/5586227) - director at [Napit Holdings Limited](/company/08695446)
- [RHODES, Lee James](/person/5586227) - director at [Napit Certification Limited](/company/05906366)
- [RHODES, Lee James](/person/5586227) - director at [Napit Registration Limited](/company/05190452)
- [RHODES, Lee James](/person/5586227) - director at [FS Bidco Limited](/company/11511886)
- [RHODES, Lee James](/person/5586227) - director at [Nap Topco Limited](/company/13995646)
- [RHODES, Lee James](/person/5586227) - director at [Napit Inspection Limited](/company/05585159)



## Companies at the same address

- [Ventilate Grease Control Ltd](/company/09690537) (09690537)