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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Johnston, Ian Richard
    Born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Smyth-osbourne, Michael Alexander
    Born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Hochschild, Maurice Robert Leo
    Born in February 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Smyth-osbourne, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Rodrigues Farinha, Monique
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Nosworthy, Andrew Oliver
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Bamberg, Alex
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    56,119,999 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Calas, Stéphane Paul Henri
    Born in May 1971
    Individual
    Officer
    icon of calendar 2019-07-03 ~ 2025-10-23
    OF - Director → CIF 0
  • 2
    Beesley, Alan Ross
    Non-Executive Director born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2015-02-24
    OF - Director → CIF 0
  • 3
    Sherriff, Patrick
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2021-08-23
    OF - Director → CIF 0
  • 4
    Wehner, James Dickon
    Chief Technology Officer born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-09 ~ 2021-08-23
    OF - Director → CIF 0
  • 5
    Banham, John Michael Middlecott, Sir
    Non-Executive Chairman born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2015-04-22
    OF - Director → CIF 0
    icon of calendar 2016-03-14 ~ 2017-09-05
    OF - Director → CIF 0
  • 6
    Littman, Jeremy
    Company Director born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2018-10-12
    OF - Director → CIF 0
    Mr Jeremy Littman
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    icon of calendar 2019-05-31 ~ 2019-06-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Jones, Oliver John
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2015-04-27
    OF - Director → CIF 0
    icon of calendar 2017-09-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 8
    Littman, Oksana
    Company Director born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2018-03-15
    OF - Director → CIF 0
  • 9
    Gordon, Adam
    Banker born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2019-07-26
    OF - Director → CIF 0
  • 10
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    icon of address2, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2018-11-23 ~ 2019-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OSPREY CHARGING NETWORK LTD

Previous name
ENGENIE LTD - 2020-10-08
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
392022-01-01 ~ 2022-12-31
262021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
142,632 GBP2022-12-31
96,532 GBP2021-12-31
Intangible Assets
39,813 GBP2022-12-31
32,176 GBP2021-12-31
Property, Plant & Equipment
27,789,919 GBP2022-12-31
13,691,459 GBP2021-12-31
Fixed Assets
27,829,732 GBP2022-12-31
13,723,635 GBP2021-12-31
Total Inventories
114,701 GBP2022-12-31
Debtors
4,545,066 GBP2022-12-31
2,951,866 GBP2021-12-31
Cash at bank and in hand
9,791,637 GBP2022-12-31
1,453,990 GBP2021-12-31
Current Assets
14,451,404 GBP2022-12-31
4,405,856 GBP2021-12-31
Creditors
Amounts falling due within one year
6,003,237 GBP2022-12-31
2,196,713 GBP2021-12-31
Net Current Assets/Liabilities
8,448,167 GBP2022-12-31
2,209,143 GBP2021-12-31
Total Assets Less Current Liabilities
36,277,899 GBP2022-12-31
15,932,778 GBP2021-12-31
Net Assets/Liabilities
36,277,899 GBP2022-12-31
15,932,778 GBP2021-12-31
Equity
Called up share capital
1,419 GBP2022-12-31
1,028 GBP2021-12-31
838 GBP2020-12-31
Share premium
55,101,584 GBP2022-12-31
29,095,305 GBP2021-12-31
23,095,692 GBP2020-12-31
Retained earnings (accumulated losses)
-18,825,104 GBP2022-12-31
-13,163,555 GBP2021-12-31
-9,471,230 GBP2020-12-31
Equity
36,277,899 GBP2022-12-31
15,932,778 GBP2021-12-31
Revaluation reserve
33,744 GBP2020-12-31
Restated amount
15,932,778 GBP2021-12-31
13,659,044 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,661,549 GBP2022-01-01 ~ 2022-12-31
-3,726,069 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,661,549 GBP2022-01-01 ~ 2022-12-31
-3,692,325 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-5,661,549 GBP2022-01-01 ~ 2022-12-31
-3,726,069 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
391 GBP2022-01-01 ~ 2022-12-31
190 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
26,006,670 GBP2022-01-01 ~ 2022-12-31
5,999,803 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
391 GBP2022-01-01 ~ 2022-12-31
190 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
26,006,670 GBP2022-01-01 ~ 2022-12-31
5,999,803 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.002022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
142,632 GBP2022-12-31
96,532 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
102,819 GBP2022-12-31
64,356 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
38,463 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,922,828 GBP2022-12-31
10,621,532 GBP2021-12-31
Motor vehicles
76,250 GBP2021-12-31
Office equipment
119,325 GBP2022-12-31
91,719 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
31,266,821 GBP2022-12-31
15,562,313 GBP2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-76,250 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-135,586 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
592,557 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,387,492 GBP2022-12-31
1,766,030 GBP2021-12-31
Motor vehicles
30,083 GBP2021-12-31
Office equipment
89,410 GBP2022-12-31
74,741 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,476,902 GBP2022-12-31
1,870,854 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,621,462 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
13,191 GBP2022-01-01 ~ 2022-12-31
Office equipment
14,669 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,649,322 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-43,274 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,274 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
592,557 GBP2022-12-31
Plant and equipment
17,535,336 GBP2022-12-31
8,855,502 GBP2021-12-31
Office equipment
29,915 GBP2022-12-31
16,978 GBP2021-12-31
Motor vehicles
46,167 GBP2021-12-31
Trade Debtors/Trade Receivables
350,691 GBP2022-12-31
133,664 GBP2021-12-31
Amounts owed by group undertakings and participating interests
2,543,482 GBP2022-12-31
1,865,228 GBP2021-12-31
Other Debtors
1,650,893 GBP2022-12-31
952,974 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,737,286 GBP2022-12-31
1,728,685 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
154,074 GBP2022-12-31
55,307 GBP2021-12-31
Other Creditors
Amounts falling due within one year
2,111,877 GBP2022-12-31
412,721 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
316,673 GBP2022-12-31
62,788 GBP2021-12-31
Between one and five year
610,235 GBP2022-12-31
40,168 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
926,908 GBP2022-12-31
102,956 GBP2021-12-31
Related profiles found in government register
  • OSPREY CHARGING NETWORK LTD
    Info
    ENGENIE LTD - 2020-10-08
    Registered number 08460233
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2013-03-25 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • ENGENIE LTD
    S
    Registered number 08460233
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.