# Novenco Building & Industry UK Ltd

## Details

- **Company number:** [05866019](https://find-and-update.company-information.service.gov.uk/company/05866019)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2006
- **Registered office:** 2A HALIFAX ROAD, BOWERHILL, WILTSHIRE, SN12 6YY
- **Nature of business:** [28250](/sic/28250) Manufacture of non-domestic cooling and ventilation equipment


## Previous names

- Novenco UK Limited (until 19 Jun 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAWLAW CORPORATE SERVICES LIMITED | corporate-director | 4 Jul 2006 | 21 Sep 2006 |
| MAWLAW SECRETARIES LIMITED | corporate-secretary | 4 Jul 2006 | 21 Sep 2006 |
| PETERSEN, Soren Horn | director | 21 Sep 2006 | 24 Oct 2006 |
| HAGBERG, Bredo | director | 24 Oct 2006 | 1 Jun 2007 |
| PEDERSEN, Karsten Bjerregaard | director | 21 Sep 2006 | 1 Jun 2007 |
| FRIIS, Jens | director | 21 Sep 2006 | 1 Jun 2007 |
| GRAVEN-NIELSEN, Kim | director | 1 Jun 2007 | 22 Sep 2008 |
| HANCOX, Kevin Roy | secretary | 21 Sep 2006 | 26 Oct 2009 |
| RYTTERGAARD, Peter | director | 1 Jun 2007 | 18 Dec 2009 |
| RASMUSSEN, Steen | director | 22 Sep 2008 | 16 Mar 2015 |
| VOGELI, Beat | director | 16 Mar 2015 | 12 Sep 2022 |
| VAN BEEK, Rudolph Adriaan Gijsbertus | director | 1 Jun 2007 | 12 Sep 2022 |
| TVING, André Nøhr | director | 12 Sep 2022 | 28 Feb 2026 |
| VAN DER STRAATEN, Aart Jan De Voogd | director | 14 Sep 2022 |  |
| KNAACK, Lars | director | 18 Dec 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Ira Margarete Vogeli-Alber | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Jul 2016 |  |
| Ms Rosa Maute | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-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 2012 | £892,656 | - | £110,562 | - |