E.novation UK Limited
- Company number
- 04253883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2001
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Lifeline Networks Limited (until 3 Oct 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN DER VELDEN, Marcel | Director | 1 Jan 2025 | |
| SHEAD, Paul | Secretary | 29 Apr 2022 | 29 Sep 2026 |
| SHEAD, Paul | Director | 8 Oct 2021 | 29 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legrand Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2024 | |
| E.Novation Group Bv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
17 Jul 2016 | 16 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,879,808 | £895,823 | 0 |
| 31 Dec 2024 | £1,635,343 | £1,350,642 | 0 |
| 31 Dec 2023 | £1,208,688 | £873,249 | 21 |
| 31 Dec 2022 | £881,355 | £305,446 | 9 |
| 31 Dec 2021 | £948,409 | £700,452 | 10 |
| 31 Dec 2020 | - | £297,968 | 11 |
| 31 Dec 2019 | - | £63,221 | 10 |
| 31 Dec 2018 | - | £1,303 | 11 |
| 31 Dec 2017 | - | £95,272 | 10 |
| 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 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |