# E.novation UK Limited

## Details

- **Company number:** [04253883](https://find-and-update.company-information.service.gov.uk/company/04253883)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2001
- **Registered office:** 17 LINK 665 BUSINESS CENTRE TODD HALL ROAD, HASLINGDEN, ROSSENDALE, BB4 5HU
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## 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 |