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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Ms Rosa Maute
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tving, André Nøhr
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Ms Ira Margarete Vogeli-alber
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Knaack, Lars
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Van Der Straaten, Aart Jan De Voogd
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Petersen, Soren Horn
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2006-10-24
    OF - Director → CIF 0
  • 2
    Ryttergaard, Peter
    Chief Financial Officer born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 3
    Graven-nielsen, Kim
    Chief Executive Officer born in November 1958
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-09-22
    OF - Director → CIF 0
  • 4
    Hagberg, Bredo
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Friis, Jens
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Pedersen, Karsten Bjerregaard
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Rasmussen, Steen
    Ceo - Novenco born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-22 ~ 2015-03-16
    OF - Director → CIF 0
  • 8
    Van Beek, Rudolph Adriaan Gijsbertus
    Managing Director born in September 1962
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 9
    Hancox, Kevin Roy
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 10
    Vogeli, Beat
    Chief Executive Officer born in March 1964
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2022-09-12
    OF - Director → CIF 0
  • 11
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-04 ~ 2006-09-21
    PE - Director → CIF 0
  • 12
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-07-04 ~ 2006-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVENCO BUILDING & INDUSTRY UK LTD

Previous name
NOVENCO UK LIMITED - 2015-06-19
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Intangible Assets
1,780 GBP2024-12-31
Property, Plant & Equipment
5,529 GBP2024-12-31
8,569 GBP2023-12-31
Fixed Assets
7,309 GBP2024-12-31
8,569 GBP2023-12-31
Total Inventories
538,475 GBP2024-12-31
83,934 GBP2023-12-31
Debtors
Current
2,533,908 GBP2024-12-31
1,569,922 GBP2023-12-31
Cash at bank and in hand
217,794 GBP2024-12-31
80,693 GBP2023-12-31
Current Assets
3,290,177 GBP2024-12-31
1,734,549 GBP2023-12-31
Net Current Assets/Liabilities
1,134,676 GBP2024-12-31
1,082,259 GBP2023-12-31
Total Assets Less Current Liabilities
1,141,985 GBP2024-12-31
1,090,828 GBP2023-12-31
Net Assets/Liabilities
1,131,549 GBP2024-12-31
1,078,900 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,234 GBP2024-01-01 ~ 2024-12-31
17,446 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,780 GBP2024-12-31
Intangible Assets
Development expenditure
1,780 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
27,219 GBP2024-12-31
27,219 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
21,690 GBP2024-12-31
18,650 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,040 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,529 GBP2024-12-31
8,569 GBP2023-12-31
Trade Debtors/Trade Receivables
1,230,660 GBP2024-12-31
716,153 GBP2023-12-31
Prepayments
41,863 GBP2024-12-31
41,863 GBP2023-12-31
Other Debtors
1,261,385 GBP2024-12-31
811,906 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,533,908 GBP2024-12-31
Amounts falling due within one year, Current
1,569,922 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,216 GBP2024-12-31
33,115 GBP2023-12-31
Between two and five year
82,199 GBP2024-12-31
18,039 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
168,415 GBP2024-12-31
51,154 GBP2023-12-31

  • NOVENCO BUILDING & INDUSTRY UK LTD
    Info
    NOVENCO UK LIMITED - 2015-06-19
    Registered number 05866019
    icon of address2a Halifax Road, Bowerhill, Wiltshire SN12 6YY
    PRIVATE LIMITED COMPANY incorporated on 2006-07-04 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.