Website & contact details
- Website
Osbit Limited
- Incorporated
- 11 October 2000 (26 years)
- Previously known as
- Osbit Power Limited (until 7 April 2016)O-Power Limited (until 5 October 2010)Trapp Technology Limited (until 15 June 2010)Earlier: Wind Energy Business Limited, Current Energy Limited
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990) Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Hazel HunterVictoria Louise Wortley
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Broomhaugh HouseBroomhaughRiding MillNE44 6AW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born March 1975 (51)
Hunter, Hazel
Director · Appointed 4 August 2025
British
Born December 1974 (51)
Wortley, Victoria Louise
Director · Appointed 4 August 2025
British
Born January 1981 (45)
Director · Appointed 6 February 2025
British
Born March 1977 (49)
Officer history (19 former)
1 August 2026
14 July 2026
Resigned Blakeman, Robbie Paul as Director
14 July 2026
4 August 2025
Appointed Hunter, Hazel as Director
4 August 2025
Appointed Wortley, Victoria Louise as Director
29 July 2025
30 June 2025
Resigned Lancaster-King, Thomas as Secretary
6 February 2025
31 January 2025
22 December 2023
Appointed Lancaster-King, Thomas as Secretary
30 October 2023
16 October 2023
10 March 2022
10 September 2021
10 September 2021
10 September 2021
Resigned Trapp, Antony David, Dr as Secretary
10 September 2021
10 September 2021
10 September 2021
18 May 2021
30 November 2020
Resigned Hatton, Mark Arnold Bowes as Director
23 February 2018
Appointed Hatton, Mark Arnold Bowes as Director
15 February 2016
20 October 2015
20 October 2015
27 March 2013
Appointed Blakeman, Robbie Paul as Director
15 May 2012
Appointed Trapp, Antony David, Dr as Secretary
12 August 2011
14 March 2011
9 March 2011
26 August 2010
26 August 2010
16 June 2010
15 June 2010
17 September 2003
17 September 2003
11 October 2000
11 October 2000
11 October 2000
11 October 2000
11 October 2000
11 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13309581
Former controllers (1)
10 September 2021
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Venterra Limited Holds 75–100% of voting rights
Balltec Limited Owns 75–100% of shares
Foundocean Holdings Limited Owns 75–100% of shares
Foundocean Limited Owns 75–100% of shares
Oceanscan Holdings Limited Owns 75–100% of shares
Oceanscan Limited Owns 75–100% of shares
Ordtek Ltd Owns 75–100% of shares
Osbit Limited This company Owns 75–100% of shares
Partrac Limited Owns 75–100% of shares
Venterra Apac Limited Owns 75–100% of shares
What Osbit say about themselves
“Osbit designs, builds, and installs smarter, tailored equipment to support our clients in installing offshore wind farms across the world.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Satisfaction of a charge in full | |||
| 10 January 2026 | Other filing |
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