Anglian Water (Osprey) Financing PLC

Active07476767 Public limited company
Incorporated
22 December 2010 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born August 1959 (67)
Gough, Celia Rosalind
Secretary · Appointed 20 November 2025
Director · Appointed 28 November 2024
British
Born July 1963 (63)
Director · Appointed 5 August 2024
British
Born January 1967 (59)
Director · Appointed 1 August 2023
British
Born April 1960 (66)
Officer history (11 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
21 July 2020
Appointed Hirst, John Raymond 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
1 April 2015
Appointed Billingham, Stephen Robert, Dr as Director
31 March 2015
Resigned Napier, Robert Stewart as Director
22 January 2015
Resigned Montague, Adrian Alastair, Sir as Director
22 January 2015
Appointed Napier, Robert Stewart as Director
22 December 2010
Appointed Montague, Adrian Alastair, Sir as Director
22 December 2010
Appointed Longhurst, Scott Robert James as Director
22 December 2010
Appointed Simpson, Peter John as Director
22 December 2010
Appointed Russell, Claire Tytherleigh as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5915896

Filings 68

DateDescriptionMade Up ToPagesPDF
25 August 2026Full accounts31 March 2026
20 July 2026Appointment of a director
17 July 2026Termination of appointment of a director
17 December 2025Confirmation statement with no updates14 December 2025
27 November 2025Termination of appointment of a secretary
Show all 68 filings

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