Osprey Acquisitions Limited

Active05915896 Private limited company
Incorporated
24 August 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Group
Region
East of England
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
Also at Land Securities Group PLC, Eastcliff Consulting Ltd, Aigrette Financing (Issuer) PLC · more companies
British
Born August 1959 (67)
Gough, Celia Rosalind
Secretary · Appointed 20 November 2025
Director · Appointed 28 November 2024
Also at Osprey Holdco Limited, Aigrette Financing (Issuer) PLC, Anglian Water (Osprey) Financing PLC · more companies
British
Born July 1963 (63)
Director · Appointed 5 August 2024
Also at Osprey Holdco Limited, Aigrette Financing (Issuer) PLC, Anglian Water (Osprey) Financing PLC · more companies
British
Born January 1967 (59)
Director · Appointed 1 August 2023
Also at Anglian Water (Osprey) Financing PLC, Osprey Investco Limited · more companies
British
Born April 1960 (66)
Officer history (58 former)
14 July 2026
Appointed Cheshire, Ian Michael, Sir as Director
13 July 2026
Resigned Rivaz, Rosalind Catherine, Dr as Director
20 November 2025
Appointed Gough, Celia Rosalind as Secretary
19 November 2025
Resigned Russell, Claire Tytherleigh as Secretary
28 November 2024
Appointed Bradley, Michael Paul as Director
27 November 2024
Resigned Donnelly, Anthony as Director
5 August 2024
Appointed Thurston, Mark John as Director
4 August 2024
Resigned Simpson, Peter John as Director
25 January 2024
Appointed Rivaz, Rosalind Catherine, Dr as Director
24 January 2024
Resigned Hirst, John Raymond as Director
23 November 2023
Appointed Donnelly, Anthony as Director
22 November 2023
Resigned Buck, Steven John as Director
1 August 2023
Appointed Whittaker, Paul Frederick Garry as Director
31 July 2023
Resigned Napier, Robert Stewart as Director
1 June 2021
Appointed Napier, Robert Stewart as Director
1 June 2021
Resigned Barry, John Richard as Director
31 May 2021
Resigned Nassuphis, Alexandros as Director
31 May 2021
Resigned Jamai, Mamoun as Director
31 May 2021
Resigned Mills, Niall Patrick as Director
31 May 2021
Resigned Bryce, James Alexander as Director
31 May 2021
Resigned Ogier, Batiste Thomas Degaris as Director
31 May 2021
Resigned Symonds, Duncan John as Director
31 May 2021
Resigned Chintamaneni, Deepu Prasad as Director
31 May 2021
Resigned Banerjea, Projesh as Director
31 March 2021
Resigned Napier, Robert Stewart as Director
21 July 2020
Appointed Chintamaneni, Deepu Prasad as Director
21 July 2020
Appointed Hirst, John Raymond as Director
21 July 2020
Appointed Symonds, Duncan John as Director
20 July 2020
Resigned Symonds, Duncan John as Director
20 July 2020
Resigned Mehta, Manoj as Director
31 March 2020
Resigned Billingham, Stephen Robert, Dr as Director
1 August 2019
Appointed Buck, Steven John as Director
31 July 2019
Resigned Longhurst, Scott Robert James as Director
26 July 2019
Appointed Ogier, Batiste Thomas Degaris as Director
18 July 2018
Appointed Nassuphis, Alexandros as Director
18 July 2018
Resigned Ogier, Batiste Thomas Degaris as Director
22 June 2018
Resigned Nassuphis, Alexandros as Director
22 June 2018
Appointed Jamai, Mamoun as Director
22 June 2018
Appointed Banerjea, Projesh as Director
23 May 2018
Resigned Hogg, Cressida Mary as Director
22 March 2018
Appointed Barry, John Richard as Director
21 February 2018
Resigned White, Philip Joseph as Director
20 July 2016
Appointed Symonds, Duncan John as Director
20 July 2016
Resigned Seymour, Christian as Director
20 July 2016
Resigned Kerschl, Werner as Director
20 July 2016
Appointed Mehta, Manoj as Director
14 June 2016
Resigned Cox, Andrew Julian Frederick as Director
25 November 2015
Appointed Ogier, Batiste Thomas Degaris as Director
25 November 2015
Resigned Rogers, Mark Nicholas as Director
25 November 2015
Appointed Nassuphis, Alexandros as Director
25 November 2015
Resigned Ogier, Batiste Thomas Degaris as Director
23 July 2015
Appointed Bryce, James Alexander as Director
23 July 2015
Resigned Bryce, James Alexander as Director
23 July 2015
Appointed Napier, Robert Stewart as Director
4 June 2015
Resigned Bryce, James Alexander as Director
4 June 2015
Resigned Stone, Timothy John as Director
1 April 2015
Appointed Billingham, Stephen Robert, Dr as Director
31 March 2015
Resigned Napier, Robert Stewart as Director
13 February 2015
Resigned Bourbonnais, Andre as Director
13 February 2015
Appointed Bryce, James Alexander as Director
13 February 2015
Appointed Hogg, Cressida Mary as Director
22 January 2015
Appointed Napier, Robert Stewart as Director
22 January 2015
Resigned Montague, Adrian Alastair, Sir as Director
1 December 2014
Resigned Koettering, Andreas Herman as Director
1 December 2014
Appointed Bryce, James Alexander as Director
21 July 2014
Appointed Ogier, Batiste Thomas Degaris as Director
1 April 2014
Appointed White, Philip Joseph as Director
31 March 2014
Resigned Hogg, Cressida Mary as Director
13 May 2013
Appointed Kerschl, Werner as Director
13 May 2013
Resigned Mehta, Manoj as Director
5 September 2012
Resigned O'Reilly, Christine Elizabeth as Director
5 September 2012
Appointed Rogers, Mark Nicholas as Director
29 May 2012
Appointed Cox, Andrew Julian Frederick as Director
29 May 2012
Resigned White, Philip Joseph as Director
31 March 2012
Resigned Fetter, Daniel Karl as Director
31 March 2012
Appointed Koettering, Andreas Herman as Director
1 October 2011
Appointed Stone, Timothy John as Director
1 January 2011
Resigned Witcomb, Roger Mark as Director
28 July 2010
Appointed Bourbonnais, Andre as Director
28 July 2010
Resigned Bevans, Greame Francis as Director
28 July 2010
Resigned Fetter, Daniel Karl as Director
31 March 2010
Resigned Cox, Jonson as Director
30 January 2010
Appointed Simpson, Peter John as Director
26 March 2009
Appointed Montague, Adrian Alastair, Sir as Director
27 February 2009
Resigned Hickson, Peter Charles Fletcher as Director
12 December 2008
Resigned Liau, Andrew Samuel as Director
25 September 2008
Appointed Mills, Niall Patrick as Director
25 September 2008
Resigned Latham, Daniel Vincent as Director
3 May 2008
Resigned Firth, Patrick as Secretary
3 May 2008
Appointed Russell, Claire Tytherleigh as Secretary
28 February 2008
Resigned Vineburg, Stephen John as Director
7 February 2008
Appointed Latham, Daniel Vincent as Director
27 November 2007
Appointed Mehta, Manoj as Director
27 November 2007
Appointed O'Reilly, Christine Elizabeth as Director
27 November 2007
Appointed White, Philip Joseph as Director
12 October 2007
Resigned Queen, Michael James as Director
19 September 2007
Resigned Moloney, Damian Joseph as Director
17 September 2007
Resigned Taylor, Duncan Robert as Director
24 May 2007
Resigned Rigney, Damian Christopher as Director
24 May 2007
Resigned Koski, Christopher Robert as Director
24 May 2007
Appointed Fetter, Daniel Karl as Director
24 May 2007
Appointed Fetter, Daniel Karl as Director
24 May 2007
Appointed Liau, Andrew Samuel as Director
7 February 2007
Appointed Hickson, Peter Charles Fletcher as Director
25 January 2007
Appointed Witcomb, Roger Mark as Director
25 January 2007
Appointed Cox, Jonson as Director
25 January 2007
Appointed Longhurst, Scott Robert James as Director
25 January 2007
Appointed Taylor, Duncan Robert as Director
25 January 2007
Appointed Queen, Michael James as Director
20 December 2006
Appointed Firth, Patrick as Secretary
19 December 2006
Resigned Jordan Company Secretaries Limited as Corporate Secretary
1 December 2006
Appointed Koski, Christopher Robert as Director
1 December 2006
Appointed Vineburg, Stephen John as Director
1 December 2006
Appointed Moloney, Damian Joseph as Director
12 September 2006
Appointed Hogg, Cressida Mary as Director
12 September 2006
Resigned King, Neil Edmund as Director
24 August 2006
Appointed Jordan Company Secretaries Limited as Corporate Secretary
24 August 2006
Appointed Bevans, Greame Francis as Director
24 August 2006
Appointed Rigney, Damian Christopher as Director
24 August 2006
Appointed Seymour, Christian as Director
24 August 2006
Appointed King, Neil Edmund as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13379422

Holdings 2

Companies where Osprey Acquisitions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 May 2021
Ceased Osprey Holdco Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Osprey Holdco Limited
Aigrette Financing Limited Owns 75–100% of shares
Aigrette Financing (Issuer) PLC Owns 75–100% of shares
Osprey Investco Limited Owns 75–100% of shares
Osprey Acquisitions Limited This company Owns 75–100% of shares
Anglian Venture Holdings Limited Owns 75–100% of shares
Alpheus Environmental Limited Owns 75–100% of shares
Avh Parks Limited Owns 75–100% of shares
Avh Solar Limited Owns 75–100% of shares
Ohl Property Holdings Limited Owns 75–100% of shares
Awg C4 Limited Owns 75–100% of shares
CWRP Relocation Limited Owns 75–100% of shares
Ohl Land Holdings Limited Owns 75–100% of shares
Ohl Piper Limited Owns 75–100% of shares
Tide Services Limited Owns 75–100% of shares
Wave Ltd Owns 25–50% of shares
Anglian Water Business (National) Limited Owns 75–100% of shares
Water Efficiency Services Limited Owns 75–100% of shares
Wave Utilities Limited Owns 75–100% of shares
Morrison Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates27 August 2026
25 August 2026Group of companies' accounts31 March 2026
20 July 2026Appointment of a director
17 July 2026Termination of appointment of a director
27 November 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Aigrette Financing (Issuer) PLC
Aigrette Financing Limited
Alpheus Environmental Limited
Ambury Developments Limited
Anglian Venture Holdings Limited
Anglian Water (Osprey) Financing PLC

Other companies in this industry

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