Augean Limited

05199719

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 RUDGATE COURT, WETHERBY, LS23 7BF

Incorporated 06/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Angela Dixon

secretary · Since 14/09/2016

Mr Richard Michael Brooke

director · Since 02/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Mr Paul Michael Boote

director · Since 08/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 44 other boards

Persons with Significant Control

Eleia Limited

75–100% shares

75–100% votes

Appoint directors

C/O Ancala Partners Llp, King's House, London, EC2V 8BB

Reg: 13512747 · Companies House · Corporate

Notified 20/10/2021

Former PSCs

Harwood Capital Llp

Ceased 20/10/2021

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/08/2024Registered 28/08/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/08/2024Registered 20/08/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 06/01/2022Registered 11/01/2022Satisfied 23/08/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/2022Registered 10/01/2022Satisfied 23/08/2024

charge

satisfied

HSBC BANK PLC

Created 21/12/2009Registered 30/12/2009Satisfied 01/11/2021

charge

satisfied

HSBC BANK PLC

Created 21/12/2009Registered 30/12/2009Satisfied 01/11/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/05/2006Registered 08/06/2006Satisfied 23/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/2005Registered 11/02/2005Satisfied 23/12/2009