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ENERGY TECHNIQUE LIMITED

Private limited company (Ltd.) Active

Registration No.
00013273
Incorporation Date
1879-08-05
Company Type
Private limited company (Ltd.)
Address
CRAWLEY, United Kingdom
Website
www.diffusion-group.com/
Source: Companies House

ENERGY TECHNIQUE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00013273, and its current status with Companies House is active. The company was incorporated on 5 August 1879 and lists its registered address as CRAWLEY, United Kingdom. 1 shareholder is on record for ENERGY TECHNIQUE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ENERGY TECHNIQUE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VOLUTION GROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VOLUTION GROUP PLC 100% Companies House

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Officers

5

Two of the 5 officer records shown for ENERGY TECHNIQUE LIMITED are current appointments, filed with Companies House. Ronnie George (appointed 2015-12-23) and Andrew O'Brien (appointed 2019-08-01) both serve as Director. The remaining 3 records shown (Leigh Stimpson, Ian Dew and 1 other) are former appointments that have since been resigned.

The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ENERGY TECHNIQUE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RG
Ronnie George ACTIVE

Appointed
2015-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AO
Andrew O'Brien ACTIVE

Appointed
2019-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Leigh Stimpson RESIGNED

Appointed
2010-02-23
Resigned
2018-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

ID
Ian Dew RESIGNED

Appointed
2015-12-23
Resigned
2019-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Michael Anscombe RESIGNED

Appointed
2015-12-23
Resigned
2022-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ENERGY TECHNIQUE LIMITED sits 1 level below its ultimate parent, VOLUTION GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ENERGY TECHNIQUE LIMITED is VOLUTION GROUP PLC, holding 100% as filed in ENERGY TECHNIQUE LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
VOLUTION GROUP PLC
United Kingdom
ET ENVIRONMENTAL LIMITED
United KingdomGB 00759625

DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED
United KingdomGB 04743023

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Frequently Asked Questions

Who owns ENERGY TECHNIQUE LIMITED?

One shareholder is currently on record for ENERGY TECHNIQUE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VOLUTION GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ENERGY TECHNIQUE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ENERGY TECHNIQUE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ENERGY TECHNIQUE LIMITED have on record?

1 shareholder is shown on record for ENERGY TECHNIQUE LIMITED.

What is ENERGY TECHNIQUE LIMITED's company registration number?

ENERGY TECHNIQUE LIMITED's registration number is 00013273, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ENERGY TECHNIQUE LIMITED still an active company?

ENERGY TECHNIQUE LIMITED's status on Companies House is listed as active.

When was ENERGY TECHNIQUE LIMITED incorporated?

ENERGY TECHNIQUE LIMITED was incorporated on 5 August 1879, according to Companies House.

What is ENERGY TECHNIQUE LIMITED's registered address?

The registered address on file for ENERGY TECHNIQUE LIMITED is CRAWLEY, United Kingdom.

What legal structure is ENERGY TECHNIQUE LIMITED registered as?

ENERGY TECHNIQUE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ENERGY TECHNIQUE LIMITED?

Two of the 5 officer records shown for ENERGY TECHNIQUE LIMITED are current appointments, filed with Companies House. Ronnie George (appointed 2015-12-23) and Andrew O'Brien (appointed 2019-08-01) both serve as Director. The remaining 3 records shown (Leigh Stimpson, Ian Dew and 1 other) are former appointments that have since been resigned. Management authority at ENERGY TECHNIQUE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENERGY TECHNIQUE LIMITED have a parent company or subsidiaries?

ENERGY TECHNIQUE LIMITED sits 1 level below its ultimate parent, VOLUTION GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ENERGY TECHNIQUE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENERGY TECHNIQUE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ENERGY TECHNIQUE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ENERGY TECHNIQUE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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