OSPREY WIND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOSPREY WIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16142685
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OSPREY WIND LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is OSPREY WIND LIMITED located?

    Registered Office Address
    The Mill Brimscombe Hill
    C/O Renewables First
    GL5 2QG Brimscombe
    Glos
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSPREY WIND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 18, 2026

    What is the status of the latest confirmation statement for OSPREY WIND LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    OverdueNo

    What are the latest filings for OSPREY WIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalDec 18, 2024

    Statement of capital on Dec 18, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of OSPREY WIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Philip Charles
    Bowbridge Lane
    GL5 2JL Stroud
    32
    England
    Director
    Bowbridge Lane
    GL5 2JL Stroud
    32
    England
    EnglandBritishDirector61978490001
    SADLER, Richard Graeme Stewart
    Alma Road
    RH2 0DH Reigate
    29
    England
    Director
    Alma Road
    RH2 0DH Reigate
    29
    England
    EnglandBritishDirector183230200001

    Who are the persons with significant control of OSPREY WIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Charles Davis
    Bowbridge Lane
    GL5 2JL Stroud
    32
    England
    Dec 18, 2024
    Bowbridge Lane
    GL5 2JL Stroud
    32
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Graeme Stewart Sadler
    Alma Road
    RH2 0DH Reigate
    29
    England
    Dec 18, 2024
    Alma Road
    RH2 0DH Reigate
    29
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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