Novenco Building & Industry UK Ltd
- Company number
- 05866019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2006
- Nature of business
- Manufacture of non-domestic cooling and ventilation equipment
Registered office
Previous names
- Novenco UK Limited (until 19 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN DER STRAATEN, Aart Jan De Voogd | Director | 14 Sep 2022 | |
| KNAACK, Lars | Director | 18 Dec 2009 | |
| TVING, André Nøhr | Director | 12 Sep 2022 | 28 Feb 2026 |
| VOGELI, Beat | Director | 16 Mar 2015 | 12 Sep 2022 |
| VAN BEEK, Rudolph Adriaan Gijsbertus | Director | 1 Jun 2007 | 12 Sep 2022 |
| RASMUSSEN, Steen | Director | 22 Sep 2008 | 16 Mar 2015 |
| RYTTERGAARD, Peter | Director | 1 Jun 2007 | 18 Dec 2009 |
| HANCOX, Kevin Roy | Secretary | 21 Sep 2006 | 26 Oct 2009 |
| GRAVEN-NIELSEN, Kim | Director | 1 Jun 2007 | 22 Sep 2008 |
| HAGBERG, Bredo | Director | 24 Oct 2006 | 1 Jun 2007 |
| FRIIS, Jens | Director | 21 Sep 2006 | 1 Jun 2007 |
| PEDERSEN, Karsten Bjerregaard | Director | 21 Sep 2006 | 1 Jun 2007 |
| PETERSEN, Soren Horn | Director | 21 Sep 2006 | 24 Oct 2006 |
| MAWLAW SECRETARIES LIMITED | Corporate-Secretary | 4 Jul 2006 | 21 Sep 2006 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate-Director | 4 Jul 2006 | 21 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Rosa Maute | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | |
| Ms Ira Margarete Alber | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Jul 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £1,710,175 | £241,814 | 21 |
| 31 Dec 2024 | - | £1,131,549 | £217,794 | 15 |
| 31 Dec 2023 | - | £1,078,900 | £80,693 | 12 |
| 31 Dec 2022 | - | £930,096 | £260,985 | 8 |
| 31 Dec 2021 | - | £864,315 | £558,450 | 7 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | £892,656 | - | £110,562 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |