R N A INVESTMENTS LIMITED
R N A INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01364198, and its current status with Companies House is active. The company was incorporated on 20 April 1978 and lists its registered address as WETHERBY, United Kingdom. 1 shareholder is on record for R N A INVESTMENTS 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 4 November 2026.
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Shareholders
1
One shareholder is currently on record for R N A INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AUGEAN PLC, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| AUGEAN PLC | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for R N A INVESTMENTS 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; A G Secretarial Limited (appointed 2011-09-01) serves as Company Secretary. The remaining 1 record shown (Shaun Pottage) is a former appointment that has since been resigned.
The register reports 33 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at R N A INVESTMENTS 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
R N A INVESTMENTS LIMITED sits 3 levels below its ultimate parent, ELEIA HOLDCO LIMITED, registered in United Kingdom. The full chain up to ELEIA HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by R N A INVESTMENTS LIMITED's own shareholder record.
ELEIA HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns R N A INVESTMENTS LIMITED?
One shareholder is currently on record for R N A INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AUGEAN PLC, holding 100% — a majority holding. Because the 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 R N A INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for R N A INVESTMENTS 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 R N A INVESTMENTS LIMITED have on record?
1 shareholder is shown on record for R N A INVESTMENTS LIMITED.
What is R N A INVESTMENTS LIMITED's company registration number?
R N A INVESTMENTS LIMITED's registration number is 01364198, filed with Companies House in United Kingdom. Its current status on the register is active.
Is R N A INVESTMENTS LIMITED still an active company?
R N A INVESTMENTS LIMITED's status on Companies House is listed as active.
When was R N A INVESTMENTS LIMITED incorporated?
R N A INVESTMENTS LIMITED was incorporated on 20 April 1978, according to Companies House.
What is R N A INVESTMENTS LIMITED's registered address?
The registered address on file for R N A INVESTMENTS LIMITED is WETHERBY, United Kingdom.
What legal structure is R N A INVESTMENTS LIMITED registered as?
R N A INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of R N A INVESTMENTS LIMITED?
Three of the 4 officer records shown for R N A INVESTMENTS 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; A G Secretarial Limited (appointed 2011-09-01) serves as Company Secretary. The remaining 1 record shown (Shaun Pottage) is a former appointment that has since been resigned. Management authority at R N A INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does R N A INVESTMENTS LIMITED have a parent company or subsidiaries?
R N A INVESTMENTS LIMITED sits 3 levels below its ultimate parent, ELEIA HOLDCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to R N A INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to R N A INVESTMENTS 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 R N A INVESTMENTS 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 R N A INVESTMENTS 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 4 November 2026.