Website & contact details
- Website
Osprey Charging Network Ltd
- Incorporated
- 25 March 2013 (13 years)
- Previously known as
- Engenie Ltd (until 8 October 2020)
- Industry
- Electrical installation (43210)
- Directors
- Monique Rodrigues Farinha
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- Camburgh House27 New Dover RoadCanterburyCT1 3DN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Rodrigues Farinha, Monique
Director · Appointed 26 June 2024
British
Born May 1980 (46)
Director · Appointed 17 February 2022
British
Born October 1979 (47)
British
Born September 1959 (67)
Director · Appointed 26 July 2019
British
Born January 1967 (59)
British
Born February 1980 (46)
Smyth-Osbourne, Michael
Secretary · Appointed 25 April 2018
Director · Appointed 16 February 2018
Also at Via Novus Limited · more companies
British
Born February 1962 (64)
Officer history (11 former)
23 October 2025
26 June 2024
Appointed Rodrigues Farinha, Monique as Director
17 February 2022
23 August 2021
23 August 2021
Resigned Sherriff, Patrick as Director
23 August 2021
9 March 2020
26 July 2019
26 July 2019
Appointed Sherriff, Patrick as Director
26 July 2019
26 July 2019
3 July 2019
12 October 2018
30 May 2018
25 April 2018
Appointed Smyth-Osbourne, Michael as Secretary
15 March 2018
16 February 2018
16 February 2018
5 September 2017
1 September 2017
14 March 2016
4 September 2015
27 April 2015
22 April 2015
24 February 2015
3 December 2014
23 September 2014
14 September 2014
25 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11051639
Former controllers (3)
3 July 2019
Ceased Investec Investments (UK) Limited — Owns 25–50% of shares
12 June 2019
23 November 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Circuit Payments Limited Owns 75–100% of shares
Osprey Charging Network Ltd This company Owns 75–100% of shares
Via Novus Nominee Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £36,277,899
- Cash
- £9,791,637
- Employees
- 39
- Debt Ratio
- 14%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £27,829,732 | £13,723,635 | £10,266,717 |
| Current Assets | £14,451,404 | £4,405,856 | £4,981,085 |
| Debtors | £4,545,066 | £2,951,866 | £2,301,025 |
| Cash | £9,791,637 | £1,453,990 | £2,680,060 |
| Creditors (< 1 year) | £6,003,237 | £2,196,713 | £1,548,601 |
| Creditors (> 1 year) | £40,157 | ||
| Net Current Assets | £8,448,167 | £2,209,143 | £3,432,484 |
| Net Assets | £36,277,899 | £15,932,778 | £13,659,044 |
| Shareholder Funds | £36,277,899 | £15,932,778 | £13,659,044 |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a medium company | 31 December 2025 | ||
| 28 November 2025 | Confirmation statement with updates | 6 November 2025 | ||
| 12 November 2025 | Termination of appointment of a director | |||
| 11 August 2025 | Accounts for a medium company | 31 December 2024 | ||
| 8 August 2025 | Statement of capital following an allotment of shares |
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