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ANGLIAN WATER (OSPREY) FINANCING PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglian Water (osprey) Financing Plc. The company was founded 13 years ago and was given the registration number 07476767. The firm's registered office is in HUNTINGDON. You can find them at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANGLIAN WATER (OSPREY) FINANCING PLC
Company Number:07476767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Secretary22 December 2010Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU

Director23 November 2023Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU

Director25 January 2024Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU

Director22 December 2010Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU

Director01 August 2023Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU

Director01 April 2015Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Director01 August 2019Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU

Director21 July 2020Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Director22 December 2010Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6YJ

Director22 December 2010Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU

Director01 June 2021Active
C/O The Company Secretary, Anglian House, Ambury Road, Huntingdon, United Kingdom, PE29 3NZ

Director22 January 2015Active

People with Significant Control

Osprey Acqusitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lancaster House, Lancaster Way, Huntingdon, England, PE29 6XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Appoint person director company with name date.

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2024-01-29Officers

Termination director company with name termination date.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-11-28Officers

Appoint person director company with name date.

Download
2023-11-28Officers

Termination director company with name termination date.

Download
2023-08-08Accounts

Accounts with accounts type full.

Download
2023-08-07Officers

Appoint person director company with name date.

Download
2023-08-07Officers

Termination director company with name termination date.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Accounts

Accounts with accounts type full.

Download
2021-12-16Confirmation statement

Confirmation statement with updates.

Download
2021-08-28Accounts

Accounts with accounts type full.

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2021-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-10Officers

Appoint person director company with name date.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Officers

Change person director company with change date.

Download
2020-09-05Accounts

Accounts with accounts type full.

Download
2020-07-30Officers

Appoint person director company with name date.

Download
2020-04-02Officers

Termination director company with name termination date.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Officers

Change person director company with change date.

Download
2019-12-17Officers

Change person director company with change date.

Download
2019-08-06Officers

Appoint person director company with name date.

Download
2019-08-06Officers

Termination director company with name termination date.

Download
2019-07-17Accounts

Accounts with accounts type full.

Download

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