AUGEAN LIMITED
AUGEAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05199719, and its current status with Companies House is active. The company was incorporated on 6 August 2004 and lists its registered address as WETHERBY, United Kingdom. 2 shareholders are on record for AUGEAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.
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Shareholders
2
Shareholders of AUGEAN LIMITED
Two shareholders are currently on record for AUGEAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELEIA LIMITED C/O ANCALA PARTNERS KING'S HOUSE 36-37 KING, holding 100% — a majority holding — followed by ELEIA LIMITED C/O ANCALA PARTNERS KING'S HOUSE 36-37 KING at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ELEIA LIMITED C/O ANCALA PARTNERS KING'S HOUSE 36-37 KING | 100% | Companies House | |
| ELEIA LIMITED C/O ANCALA PARTNERS KING'S HOUSE 36-37 KING | 100% | Companies House |
Officers
35
Directors and officers of AUGEAN LIMITED
Three of the 35 officer records shown for AUGEAN LIMITED are current appointments, filed with Companies House. Richard Brooke (appointed 2024-09-02) and Paul Boote (appointed 2025-01-08) both serve as Director; Angela Dixon (appointed 2016-09-14) serves as Company Secretary. The remaining 32 records shown (Mawlaw Corporate Services Limited, MAWLAW ADMINISTRATION LIMITED and 24 others) are former appointments that have since been resigned. Management authority at AUGEAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of AUGEAN LIMITED
AUGEAN LIMITED sits 2 levels below its ultimate parent, ELEIA HOLDCO LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ELEIA HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AUGEAN LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- R N A INVESTMENTS LIMITED (United Kingdom)
- AUGEAN PROPERTY LIMITED (United Kingdom)
- INNOVATIVE ASH SOLUTIONS LTD (United Kingdom)
- AUGEAN INCINERATION LIMITED (United Kingdom)
- AUGEAN TREATMENT LIMITED (United Kingdom)
- PROJECT DELOREAN TOPCO LIMITED (United Kingdom)
- AUGEAN NORTH LIMITED (United Kingdom)
- AUGEAN NORTH SEA SERVICES LIMITED (United Kingdom)
- HITECH EQUIPMENT LIMITED (United Kingdom)
- AUGEAN LFT CLAIMS CO LIMITED (United Kingdom)
Data availability
Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ELEIA HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AUGEAN LIMITED?
Two shareholders are currently on record for AUGEAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELEIA LIMITED C/O ANCALA PARTNERS KING'S HOUSE 36-37 KING, holding 100% — a majority holding — followed by ELEIA LIMITED C/O ANCALA PARTNERS KING'S HOUSE 36-37 KING at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AUGEAN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AUGEAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AUGEAN LIMITED have on record?
2 shareholders are shown on record for AUGEAN LIMITED.
What is AUGEAN LIMITED's company registration number?
AUGEAN LIMITED's registration number is 05199719, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AUGEAN LIMITED still an active company?
AUGEAN LIMITED's status on Companies House is listed as active.
When was AUGEAN LIMITED incorporated?
AUGEAN LIMITED was incorporated on 6 August 2004, according to Companies House.
What is AUGEAN LIMITED's registered address?
The registered address on file for AUGEAN LIMITED is WETHERBY, United Kingdom.
What legal structure is AUGEAN LIMITED registered as?
AUGEAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AUGEAN LIMITED?
Three of the 35 officer records shown for AUGEAN LIMITED are current appointments, filed with Companies House. Richard Brooke (appointed 2024-09-02) and Paul Boote (appointed 2025-01-08) both serve as Director; Angela Dixon (appointed 2016-09-14) serves as Company Secretary. The remaining 32 records shown (Mawlaw Corporate Services Limited, MAWLAW ADMINISTRATION LIMITED and 24 others) are former appointments that have since been resigned. Management authority at AUGEAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AUGEAN LIMITED have a parent company or subsidiaries?
AUGEAN LIMITED sits 2 levels below its ultimate parent, ELEIA HOLDCO LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AUGEAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AUGEAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AUGEAN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AUGEAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 25 September 2026.