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Nom

Augean Limited

Adresse
4 Rudgate Court
Walton
Wetherby
LS23 7BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mars 2023
Société Numéro de Registre 05199719 Show on Companies House
Statut de Société actif
Fondé6 août 2004
AccountsFULL
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Augean PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Eleia Limited Status: Active Notified: 20/10/2021 Companies House Number: 13512747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harwood Capital Llp Status: Ceased Notified: 20/12/2018 Ceased: 20/10/2021 Companies House Number: Oc304213 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Mcghin, Angela Walton, Wetherby, West Yorkshire Status: Active Notified: 14/09/2016 Role: Secretary
    Pottage, Shaun David Walton, Wetherby, West Yorkshire Status: Active Notified: 16/03/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rauch, John Hugo Walton, Wetherby, West Yorkshire Status: Active Notified: 15/06/2020 Date of Birth: 11/1970 Occupation: Group Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Augean North Limited Status: Active Notified: 06/04/2016 Companies House Number: 03652506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Augean South Limited Status: Active Notified: 06/04/2016 Companies House Number: 04636789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Augean Treatment Limited Status: Active Notified: 06/04/2016 Companies House Number: 04062656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Project Delorean Topco Limited Status: Active Notified: 21/03/2023 Companies House Number: 10523579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB R N A Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01364198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more