ANGLIAN WATER (OSPREY) FINANCING PLC
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XU

Company number 07476767
Status Active
Incorporation Date 22 December 2010
Company Type Public Limited Company
Address LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Auditor's resignation; Full accounts made up to 31 March 2016. The most likely internet sites of ANGLIAN WATER (OSPREY) FINANCING PLC are www.anglianwaterospreyfinancing.co.uk, and www.anglian-water-osprey-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglian Water Osprey Financing Plc is a Public Limited Company. The company registration number is 07476767. Anglian Water Osprey Financing Plc has been working since 22 December 2010. The present status of the company is Active. The registered address of Anglian Water Osprey Financing Plc is Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire Pe29 6xu. . RUSSELL, Claire Tytherleigh is a Secretary of the company. BILLINGHAM, Stephen Robert, Dr is a Director of the company. LONGHURST, Scott Robert James is a Director of the company. SIMPSON, Peter John is a Director of the company. Director MONTAGUE, Adrian Alastair, Sir has been resigned. Director NAPIER, Robert Stewart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUSSELL, Claire Tytherleigh
Appointed Date: 22 December 2010
Director
BILLINGHAM, Stephen Robert, Dr
Appointed Date: 01 April 2015
77 years old
Director
LONGHURST, Scott Robert James
Appointed Date: 22 December 2010
58 years old
Director
SIMPSON, Peter John
Appointed Date: 22 December 2010
58 years old

Resigned Directors

Director
MONTAGUE, Adrian Alastair, Sir
Resigned: 22 January 2015
Appointed Date: 22 December 2010
77 years old
Director
NAPIER, Robert Stewart
Resigned: 31 March 2015
Appointed Date: 22 January 2015
78 years old

Persons With Significant Control

Osprey Acqusitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLIAN WATER (OSPREY) FINANCING PLC Events

17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
02 Sep 2016
Auditor's resignation
22 Jul 2016
Full accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 12,500.75
29 Sep 2015
Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 September 2015
...
... and 16 more events
03 Feb 2011
Particulars of a mortgage or charge / charge no: 1
21 Jan 2011
Current accounting period shortened from 31 December 2011 to 31 March 2011
23 Dec 2010
Commence business and borrow
23 Dec 2010
Trading certificate for a public company
22 Dec 2010
Incorporation

ANGLIAN WATER (OSPREY) FINANCING PLC Charges

31 January 2011
Fixed and floating security document
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: All real property, book debts, bank accounts, investments…

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