NB

NOVENCO BUILDING & INDUSTRY UK LTD

Active

Company number 05866019

Wiltshire, England · Incorporated 4 July 2006

2a Halifax Road, Bowerhill, Wiltshire, SN12 6YY, England

Last updated on 19 September 2026

Manufacture of non-domestic cooling and ventilation equipment · SIC 28250

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NOVENCO UK LIMITED · 4 July 2006 – 19 June 2015

Company overview

NOVENCO BUILDING & INDUSTRY UK LTD is a private limited company registered in England and Wales since its incorporation on 4 July 2006 and remains active on the register. It changed its name from NOVENCO UK LIMITED on 4 July 2006. Its registered office is at 2a Halifax Road, Bowerhill, Wiltshire, SN12 6YY, England. Its principal activity is manufacture of non-domestic cooling and ventilation equipment (SIC 28250).

Ms Ira Margarete Vogeli-Alber is a person with significant control who holds 50-75% of the shares and voting rights. Ms Rosa Maute is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two directors: KNAACK, Lars (appointed 18 December 2009) and VAN DER STRAATEN, Aart Jan De Voogd (appointed 14 September 2022). 13 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 28 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 4 July 2026. The next is due by 18 July 2027. Companies House holds 105 filings for this company, most recently a confirmation statement filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 July 2026
Next due
18 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • NOVENCO BUILDING & INDUSTRY A/S (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NOVENCO BUILDING & INDUSTRY A/S ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

VD
VAN DER STRAATEN, Aart Jan De Voogd
Director
14 September 2022
KL
KNAACK, Lars
Director
18 December 2009
TA
TVING, André Nøhr
Director · Resigned
12 September 2022
VB
VOGELI, Beat
Director · Resigned
16 March 2015
RS
RASMUSSEN, Steen
Director · Resigned
22 September 2008
GK
GRAVEN-NIELSEN, Kim
Director · Resigned
1 June 2007
RP
RYTTERGAARD, Peter
Director · Resigned
1 June 2007
VB
VAN BEEK, Rudolph Adriaan Gijsbertus
Director · Resigned
1 June 2007
HB
HAGBERG, Bredo
Director · Resigned
24 October 2006
PS
PETERSEN, Soren Horn
Director · Resigned
21 September 2006
FJ
FRIIS, Jens
Director · Resigned
21 September 2006
PK
PEDERSEN, Karsten Bjerregaard
Director · Resigned
21 September 2006
HK
HANCOX, Kevin Roy
Secretary · Resigned
21 September 2006
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
4 July 2006
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
4 July 2006

Persons with significant control

PS
Ms Ira Margarete Vogeli-Alber
Born October 1981
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 July 2016
PS
Ms Rosa Maute
Born October 1944
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 September 2026 View
Accounts With Accounts Type Small
Accounts
28 May 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Small
Accounts
19 May 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Small
Accounts
2 August 2023 View
Accounts With Accounts Type Small
Accounts
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Change Person Director Company With Change Date
Officers
22 September 2022 View
Legacy
Miscellaneous
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Legacy
Other
5 October 2021 View
Legacy
Other
5 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Legacy
Other
12 June 2020 View
Legacy
Other
12 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2020 View
Legacy
Other
24 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2019 View
Legacy
Other
24 July 2019 View
Legacy
Accounts
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Legacy
Accounts
8 October 2018 View
Legacy
Other
11 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Legacy
Other
14 August 2017 View
Legacy
Other
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Legacy
Accounts
30 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2016 View
Legacy
Other
8 September 2016 View
Legacy
Other
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2016 View
Legacy
Accounts
14 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2015 View
Legacy
Accounts
17 September 2015 View
Legacy
Other
17 September 2015 View
Legacy
Other
17 September 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Certificate Change Of Name Company
Change Of Name
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Legacy
Accounts
14 November 2014 View
Legacy
Other
17 September 2014 View
Legacy
Other
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date
Annual Return
15 August 2013 View
Change Person Director Company With Change Date
Officers
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Change Sail Address Company With Old Address
Address
19 September 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Change Sail Address Company With Old Address
Address
25 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Termination Director Company With Name
Officers
18 December 2009 View
Appoint Person Director Company With Name
Officers
18 December 2009 View
Termination Secretary Company With Name
Officers
13 November 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Address
13 May 2009 View
Auditors Resignation Company
Auditors
8 May 2009 View
Accounts With Accounts Type Small
Accounts
23 February 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Address
15 July 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
13 September 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Address
11 November 2006 View
Legacy
Accounts
11 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 November 2006 View
Incorporation Company
Incorporation
4 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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