Introduction
Watch Company
E
ENERGY RECOVERY INDUSTRIES CORPORATION LIMITED
ENERGY RECOVERY INDUSTRIES CORPORATION LIMITED is an active company incorporated on 22 November 2018 with the registered office located in Crawley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46740). ENERGY RECOVERY INDUSTRIES CORPORATION LIMITED was registered 7 years ago.(SIC: 46740)
Status
active
Active since 7 years ago
Company No
11692473
LTD Company
Age
7 Years
Incorporated 22 November 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
Fleming Way Fleming Way Crawley, RH10 9YX,
Previous Addresses
15 Ashfield Consett DH8 0RF United Kingdom
From: 22 November 2018To: 5 December 2022
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
SMITH, Fiona Elizabeth
ActiveFleming Way, CrawleyRH10 9YX
Secretary
Appointed 16 May 2022
SMITH, Fiona Elizabeth
Fleming Way, CrawleyRH10 9YX
Secretary
16 May 2022
Active
GEORGE, Ronnie
ActiveFleming Way, CrawleyRH10 9YX
Born October 1969
Director
Appointed 16 Sept 2024
GEORGE, Ronnie
Fleming Way, CrawleyRH10 9YX
Born October 1969
Director
16 Sept 2024
Active
O'BRIEN, Andrew
ActiveFleming Way, CrawleyRH10 9YX
Born March 1974
Director
Appointed 16 May 2022
O'BRIEN, Andrew
Fleming Way, CrawleyRH10 9YX
Born March 1974
Director
16 May 2022
Active
PARKER, Michael
ActiveFleming Way, CrawleyRH10 9YX
Born March 1969
Director
Appointed 22 Nov 2018
PARKER, Michael
Fleming Way, CrawleyRH10 9YX
Born March 1969
Director
22 Nov 2018
Active
PARKER, Michael
ResignedAshfield, ConsettDH8 0RF
Secretary
Appointed 22 Nov 2018
Resigned 16 May 2022
PARKER, Michael
Ashfield, ConsettDH8 0RF
Secretary
22 Nov 2018
Resigned 16 May 2022
Resigned
FIORENTINI, Umberto
ResignedAshfield, ConsettDH8 0RF
Born March 1969
Director
Appointed 22 Nov 2018
Resigned 09 Sept 2021
FIORENTINI, Umberto
Ashfield, ConsettDH8 0RF
Born March 1969
Director
22 Nov 2018
Resigned 09 Sept 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fleming Way, CrawleyRH10 9YX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2021
Volution Ventilation Group Limited
Fleming Way, CrawleyRH10 9YX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2021
Active
Mr Michael Parker
CeasedAshfield, ConsettDH8 0RF
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2018
Ceased 14 Oct 2022
Mr Michael Parker
Ashfield, ConsettDH8 0RF
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2018
Ceased 14 Oct 2022
Ceased
Mr Umberto Fiorentini
CeasedAshfield, ConsettDH8 0RF
Born March 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Nov 2018
Ceased 09 Sept 2021
Mr Umberto Fiorentini
Ashfield, ConsettDH8 0RF
Born March 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Nov 2018
Ceased 09 Sept 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2023
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022
19 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2022
19 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2022
13 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2022
13 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2022
12 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 February 2020