OSPREY CHARGING NETWORK LTD
Active - Accounts Filed
General Information
NAME
OSPREY CHARGING NETWORK LTD
COMPANY NUMBER
08460233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
25/03/2013
(11 years and 9 months old)
WEBSITE
www.engenie.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/03/2013
08/10/2020
ENGENIE LTD
KENT
CT1 3DN
Telephone: 03300101757
TPS: No
3rd Floor Martin House
5 Martin Lane
London
EC4R 0DP
Telephone: 0588400
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
Telephone: 0101757
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIA NOVUS LIMITED | Active - Accounts Filed | View Report |
| OSPREY CHARGING NETWORK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Board Member Monique Rodrigues Farinha (932643347) Appointed |
| 05/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OSPREY CHARGING NETWORK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSPREY CHARGING NETWORK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSPREY CHARGING NETWORK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2018 - Present (6 years and 10 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
25/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2018 - Present (6 years and 6 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
03/07/2019 - Present (5 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/07/2019 - Present (5 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBE II PPP S.A.R.L. | N/A | N/A |
| VIA NOVUS LIMITED | Active - Accounts Filed | View Report |
| OSPREY CHARGING NETWORK LTD | Active - Accounts Filed | View Report |
| VIA NOVUS NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Board Member Monique Rodrigues Farinha (932643347) Appointed |
| 05/07/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Andrew Nosworthy (929442692) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | James Dickon Wehner (925879368) has left the board |
| 17/09/2021 | New Board Member Alex Bamberg (928047166) Appointed |
| 17/09/2021 | Patrick Sherriff (926176332) has left the board |
| 08/09/2021 | Patrick Sherriff (926176332) has left the board |
| 08/09/2021 | James Dickon Wehner (925879368) has left the board |
| 08/09/2021 | New Board Member Alex Bamberg (928047166) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 21/07/2020 | New Board Member James Dickon Wehner (925879368) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 28/08/2019 | Adam Gordon (917460320) has left the board |
| 28/08/2019 | New Board Member Michael Alexander Smyth-Osbourne (908907179) Appointed |
| 28/08/2019 | Oliver John Jones (901748388) has left the board |
| 28/08/2019 | New Board Member Patrick Sherriff (926176332) Appointed |
| 29/07/2019 | Stephane Paul Henri Calas (926064478) has left the board |
| 29/07/2019 | New Board Member Stephane Paul Henri Calas (925222763) Appointed |
| 22/07/2019 | New Board Member Stephane Paul Henri Calas (926064478) Appointed |
| 15/11/2018 | Ian Richard Johnston (919881288) has left the board |
| 15/11/2018 | New Board Member Ian Richard Johnston (925222338) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 08/11/2018 | Jeremy Littman (915968299) has left the board |
| 19/08/2018 | New Accounts filed |
| 20/06/2018 | New Board Member Ian Richard Johnston (919881288) Appointed |
| 20/06/2018 | Ian Johnston (924730074) has left the board |
| 13/06/2018 | New Board Member Ian Johnston (924730074) Appointed |
| 04/06/2018 | New Company Secretary Michael Smyth-Osbourne (924694447) Appointed |
| 27/04/2018 | New Confirmation Statement filed |
| 25/04/2018 | Oksana Littman (916274936) has left the board |
| 01/03/2018 | New Board Member Adam Gordon (917460320) Appointed |
| 01/03/2018 | New Board Member Maurice Robert Leo Hochschild (904709252) Appointed |
| 25/09/2017 | John Michael Middlecott Banham (903556085) has left the board |
| 08/09/2017 | New Board Member Oliver John Jones (901748388) Appointed |
| 06/07/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
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