Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Osprey Investco Limited
- Incorporated
- 6 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Lancaster House Lancaster WayErmine Business ParkHuntingdonPE29 6XU
Charges
- Total
- 1
- Outstanding
- 1
- 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 (7 former)
14 July 2026
13 July 2026
20 November 2025
Appointed Gough, Celia Rosalind as Secretary
19 November 2025
Resigned Russell, Claire Tytherleigh as Secretary
28 November 2024
27 November 2024
5 August 2024
4 August 2024
25 January 2024
24 January 2024
23 November 2023
22 November 2023
1 August 2023
31 July 2023
1 June 2021
10 May 2021
6 May 2021
6 May 2021
6 May 2021
Appointed Russell, Claire Tytherleigh as Secretary
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. 13379437
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
Aigrette Financing Limited Owns 75–100% of shares
Aigrette Financing (Issuer) PLC Owns 75–100% of shares
Osprey Investco Limited This company Owns 75–100% of shares
Osprey Acquisitions Limited 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 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 March 2026 | ||
| 20 July 2026 | Appointment of a director | |||
| 17 July 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Other filing | |||
| 21 May 2026 | Other filing |
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