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Osprey Charging Network Ltd (Companies House Registration Number 08460233) is a private limited company legally formed on 2013-03-25. The enterprise was registered at Camburgh House, 27 New Dover Road, Canterbury CT1 3DN. Having undergone a change in 2020-10-08, the previous name this enterprise used was Engenie Ltd. Osprey Charging Network Ltd is operating under Standard Industrial Classification code: 43210 which means "electrical installation".

Company details

Name Osprey Charging Network Ltd
Number 08460233
Date of Incorporation: 2013/03/25
End of financial year: 31 December
Address: Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN
SIC code: 43210 - Electrical installation

Moving on to the 6 directors that can be found in this enterprise, we can name: Andrew N. (in the company from 17 February 2022), Alex B. (appointment date: 23 August 2021), Michael S. (appointed on 26 July 2019). 1 secretary is also there: Michael S. (appointed on 25 April 2018). The official register lists 4 persons of significant control, namely: Via Novus Limited is located at 27 New Dover Road, CT1 3DN Canterbury, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Investec Investments (Uk) Limited is located at Gresham Street, EC2V 7QP London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Jeremy L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-09-30 2016-09-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 13,244 82,437 359,069 6,614,362 4,981,085 4,405,856 14,451,404
Fixed Assets 1,217 3,286 278,620 5,939,376 10,266,717 13,723,635 27,829,732
Total Assets Less Current Liabilities 92 42,043 153,681 10,848,721 13,699,201 15,932,778 36,277,899
Number Shares Allotted 100 10,710 12,633 - - - -
Shareholder Funds 92 42,043 99,590 - - - -
Tangible Fixed Assets 1,217 3,286 278,620 - - - -

People with significant control

Via Novus Limited
3 July 2019
Address Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11051639
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Investec Investments (Uk) Limited
23 November 2018 - 3 July 2019
Address 2 Gresham Street, London, EC2V 7QP, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number 00205468
Nature of control: 25-50% voting rights
25-50% shares
Jeremy L.
31 May 2019 - 12 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Jeremy L.
6 April 2016 - 23 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 22nd, January 2024 | resolution 		Free Download (4 pages)

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