Company information:
Osprey Charging Network Ltd (No: 08460233)
Address: CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Status: Active
Incorporated: 25-Mar-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 43210 - Electrical installation
Current Director: ALEX BAMBERG ( DOB: Sep-1959 From: Aug-2021 )
Current Director: STÉPHANE PAUL HENRI CALAS ( DOB: May-1971 From: Jul-2019 )
Current Director: MAURICE ROBERT LEO HOCHSCHILD ( DOB: Feb-1962 From: Feb-2018 )
Current Director: IAN RICHARD JOHNSTON ( DOB: Feb-1980 From: May-2018 )
Current Director: ANDREW NOSWORTHY ( DOB: Oct-1979 From: Feb-2022 )
Current Director: MICHAEL ALEXANDER SMYTH-OSBOURNE ( DOB: Jan-1967 From: Jul-2019 )
Current Secretary: MICHAEL SMYTH-OSBOURNE ( From: Apr-2018 )
Resigned Director: JOHN MICHAEL MIDDLECOTT BANHAM ( DOB: Aug-1940 From: Sep-2014 To: Apr-2015 )
Resigned Director: ALAN ROSS BEESLEY ( DOB: Nov-1970 From: Sep-2014 To: Feb-2015 )
Resigned Director: ADAM GORDON ( DOB: Oct-1973 From: Feb-2018 To: Jul-2019 )
Resigned Director: OLIVER JOHN JONES ( DOB: May-1961 From: Dec-2014 To: Apr-2015 )
Resigned Director: OLIVER JOHN JONES ( DOB: May-1961 From: Sep-2017 To: Jul-2019 )
Resigned Director: JEREMY LITTMAN ( DOB: Feb-1973 From: Mar-2013 To: Oct-2018 )
Resigned Director: OKSANA LITTMAN ( DOB: Dec-1982 From: Sep-2015 To: Mar-2018 )
Resigned Director: PATRICK SHERRIFF ( DOB: Apr-1966 From: Jul-2019 To: Aug-2021 )
Resigned Director: JAMES DICKON WEHNER ( DOB: Apr-1975 From: Mar-2020 To: Aug-2021 )
Persons of Significant Control:
Investec Investments (Uk) Limited, 2 Gresham Street, London, EC2V 7QP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-23, Ceased: 2019-07-03)
Via Novus Limited, Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-03)
Mr Jeremy Littman, Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-23)
Mr Jeremy Littman, Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-31, Ceased: 2019-06-12)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 13,723,635 | 27,829,732 | 13723635.0,27829732.0 |
| Fixed assets / Intangible assets | 32,176 | 39,813 | 32176.0,39813.0 |
| Fixed assets / Property, plant and equipment | 13,691,459 | 27,789,919 | 13691459.0,27789919.0 |
| Current assets | 4,405,856 | 14,451,404 | 4405856.0,14451404.0 |
| Current assets / Debtors | 2,951,866 | 4,545,066 | 2951866.0,4545066.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 133,664 | 350,691 | 133664.0,350691.0 |
| Current assets / Cash at bank and on hand | 1,453,990 | 9,791,637 | 1453990.0,9791637.0 |
| Net current assets (liabilities) | 2,209,143 | 8,448,167 | 2209143.0,8448167.0 |
| Total assets less current liabilities | 15,932,778 | 36,277,899 | 15932778.0,36277899.0 |
| Net assets (liabilities) | 15,932,778 | 36,277,899 | 15932778.0,36277899.0 |
| Equity / share capital and reserves | 15,932,778 | 36,277,899 | 15932778.0,36277899.0 |