Aigrette Financing Limited

Active13379437 Private limited company
Incorporated
6 May 2021 (5 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
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Osprey Holdco Limited, Agrioil UK Holdco Limited, Beacon Midco Limited · more companies
Canadian
Born April 1989 (37)
Director · Appointed 1 September 2026
Also at Osprey Holdco Limited, Anglian Water Services Limited, Ontario Airports Investments Limited · more companies
British,Canadian
Born October 1970 (56)
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 19 November 2025
Also at Osprey Holdco Limited · more companies
British
Born June 1958 (68)
Director · Appointed 19 November 2025
Also at Osprey Holdco Limited
British
Born April 1991 (35)
Director · Appointed 28 November 2024
Also at Osprey Acquisitions Limited, Osprey Holdco Limited, Aigrette Financing (Issuer) PLC · more companies
British
Born July 1963 (63)
Director · Appointed 5 August 2024
Also at Osprey Acquisitions Limited, Osprey Holdco Limited, Aigrette Financing (Issuer) PLC · more companies
British
Born January 1967 (59)
Director · Appointed 14 December 2023
Also at Osprey Holdco Limited, Anglian Water Services Limited
Dutch
Born February 1975 (51)
Director · Appointed 21 July 2022
Also at Osprey Holdco Limited
French
Born October 1987 (39)
Director · Appointed 23 March 2022
Also at Osprey Holdco Limited
Portuguese,British
Born May 1984 (42)
Director · Appointed 1 February 2022
Also at Osprey Holdco Limited
British
Born January 1988 (38)
Director · Appointed 1 June 2021
Also at NSMP Holdco 2 Limited, Selkie Investments Midstream Midco 2 Limited, Northern Gas Processing Limited · more companies
British
Born January 1968 (58)
Director · Appointed 1 June 2021
Also at Osprey Holdco Limited, Anglian Water Services Limited · more companies
British
Born August 1980 (46)
Officer history (16 former)
1 September 2026
Appointed Adam, James Alexander as Director
1 September 2026
Appointed Kamins, Scott as Director
14 July 2026
Appointed Cheshire, Ian Michael, Sir as Director
13 July 2026
Resigned Rivaz, Rosalind Catherine, Dr as Director
4 May 2026
Resigned Mills, Niall Patrick as Director
4 May 2026
Resigned Nassuphis, Alexandros as Director
20 November 2025
Appointed Gough, Celia Rosalind as Secretary
19 November 2025
Resigned Bryce, James Alexander as Director
19 November 2025
Appointed Williams, Christopher Ian as Director
19 November 2025
Appointed Donovan, Paul Michael as Director
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
14 December 2023
Appointed Vassileva, Albena Simeonova as Director
14 December 2023
Resigned Chintamaneni, Deepu Prasad as Director
23 November 2023
Appointed Donnelly, Anthony as Director
22 November 2023
Resigned Buck, Steven John as Director
23 March 2023
Appointed Chintamaneni, Deepu Prasad as Director
23 March 2023
Resigned Symonds, Duncan John as Director
21 July 2022
Resigned Onarheim, Henrik Oliver Andreas as Director
21 July 2022
Appointed Aflalo, Jeremy Salomon as Director
21 July 2022
Resigned Luckey, Irina as Director
23 March 2022
Appointed Onarheim, Henrik Oliver Andreas as Director
23 March 2022
Appointed Azenha Pisco, Luis Miguel as Director
22 March 2022
Resigned Banerjea, Projesh as Director
22 March 2022
Resigned Jamai, Mamoun as Director
1 February 2022
Appointed Stirton, David Alistair as Director
31 January 2022
Resigned Chintamaneni, Deepu Prasad as Director
1 June 2021
Appointed Banerjea, Projesh as Director
1 June 2021
Appointed Bryce, James Alexander as Director
1 June 2021
Appointed Mills, Niall Patrick as Director
1 June 2021
Appointed Jamai, Mamoun as Director
1 June 2021
Appointed Nassuphis, Alexandros as Director
1 June 2021
Appointed Symonds, Duncan John as Director
1 June 2021
Appointed Barry, John Richard as Director
1 June 2021
Appointed Luckey, Irina as Director
1 June 2021
Appointed Ogier, Batiste Thomas Degaris as Director
1 June 2021
Appointed Chintamaneni, Deepu Prasad as Director
10 May 2021
Appointed Hirst, John Raymond as Director
6 May 2021
Appointed Simpson, Peter John as Director
6 May 2021
Appointed Buck, Steven John as Director
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 6 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 05915869

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Osprey Holdco Limited
Aigrette Financing Limited This company 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 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
4 September 2026Appointment of a director
4 September 2026Appointment of a director
25 August 2026Group of companies' accounts31 March 2026

Some other companies at this address

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

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