OSPREY CHARGING NETWORK LTD
Overview
| Company Name | OSPREY CHARGING NETWORK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08460233 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OSPREY CHARGING NETWORK LTD?
- Electrical installation (43210) / Construction
Where is OSPREY CHARGING NETWORK LTD located?
| Registered Office Address | Camburgh House 27 New Dover Road CT1 3DN Canterbury Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSPREY CHARGING NETWORK LTD?
| Company Name | From | Until |
|---|---|---|
| ENGENIE LTD | Mar 25, 2013 | Mar 25, 2013 |
What are the latest accounts for OSPREY CHARGING NETWORK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OSPREY CHARGING NETWORK LTD?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for OSPREY CHARGING NETWORK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stéphane Paul Henri Calas as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2025
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 084602330002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 084602330003, created on Jun 28, 2025 | 44 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 69 pages | MA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 10, 2024
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 05, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Monique Rodrigues Farinha as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 10, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 084602330002, created on Nov 22, 2023 | 21 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 04, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Andrew Nosworthy as a director on Feb 17, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of OSPREY CHARGING NETWORK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH-OSBOURNE, Michael | Secretary | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent | 246944470001 | |||||||
| BAMBERG, Alex | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent | England | British | 280471660001 | |||||
| HOCHSCHILD, Maurice Robert Leo | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent | United Kingdom | British | 47092520001 | |||||
| JOHNSTON, Ian Richard | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent | United Kingdom | British | 252223380001 | |||||
| NOSWORTHY, Andrew Oliver | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent | United Kingdom | British | 294426920001 | |||||
| RODRIGUES FARINHA, Monique | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent | United Kingdom | British | 326433470001 | |||||
| SMYTH-OSBOURNE, Michael Alexander | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent | United Kingdom | British | 89071790003 | |||||
| BANHAM, John Michael Middlecott, Sir | Director | Penberth Valley St. Buryan TR19 6HJ Penzance Penberth House Cornwall England | England | British | 35560850001 | |||||
| BANHAM, John Michael Middlecott, Sir | Director | St. Buryan TR19 6HJ Penzance Penberth House Cornwall United Kingdom | England | British | 35560850001 | |||||
| BEESLEY, Alan Ross | Director | Marley Common GU27 3PT Haslemere Hilltop Surrey United Kingdom | England | British | 163387480002 | |||||
| CALAS, Stéphane Paul Henri | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent | France | French | 252227630002 | |||||
| GORDON, Adam | Director | Gresham Street EC2V 7QP London 2 United Kingdom | England | British | 174603200003 | |||||
| JONES, Oliver John | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | Hong Kong | British | 17483880008 | |||||
| JONES, Oliver John | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 17483880003 | |||||
| LITTMAN, Jeremy | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 159682990003 | |||||
| LITTMAN, Oksana | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent | United Kingdom | British | 162749360004 | |||||
| SHERRIFF, Patrick | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent | United Kingdom | British | 261763320001 | |||||
| WEHNER, James Dickon | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent | United Kingdom | British | 258793680001 |
Who are the persons with significant control of OSPREY CHARGING NETWORK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Via Novus Limited | Jul 03, 2019 | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Littman | May 31, 2019 | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Investec Investments (Uk) Limited | Nov 23, 2018 | Gresham Street EC2V 7QP London 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Littman | Apr 06, 2016 | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0