logo
explain how to read the page

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 3
  • 1
    Osborne, Raymond
    Director born in January 1946
    Individual (14 offsprings)
    Officer
    2019-11-18 ~ 2023-06-02
    OF - Director → CIF 0
    Mr Raymond Osborne
    Born in January 1946
    Individual (14 offsprings)
    Person with significant control
    2019-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Puttick, John
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Dyas, Allan Roy
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OSBORNE ENERGY HOLDINGS LTD

Period: 2019-11-18 ~ now
Company number: 12318289
Registered name
OSBORNE ENERGY HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Debtors
66 GBP2025-03-31
Cash at bank and in hand
1,999,951 GBP2025-03-31
192 GBP2024-03-31
Current Assets
2,000,017 GBP2025-03-31
192 GBP2024-03-31
Creditors
Current
175 GBP2024-03-31
Net Current Assets/Liabilities
2,000,017 GBP2025-03-31
17 GBP2024-03-31
Total Assets Less Current Liabilities
2,000,020 GBP2025-03-31
20 GBP2024-03-31
Equity
Called up share capital
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
2,000,000 GBP2025-03-31
Equity
2,000,020 GBP2025-03-31
20 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
3 GBP2024-03-31
Investments in Group Undertakings
3 GBP2025-03-31
3 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
66 GBP2025-03-31
Other Creditors
Current
175 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-03-31

Related profiles found in government register
  • OSBORNE ENERGY HOLDINGS LTD
    Info
    Registered number 12318289
    Freedom Works - The Palace Workspace, 1-3 Robertson Street, Hastings, East Sussex TN34 1HN
    PRIVATE LIMITED COMPANY incorporated on 2019-11-18 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • OSBORNE ENERGY HOLDINGS LTD
    S
    Registered number 12318289
    Freedom Works - The Palace Workspace, 1-3 Robertson Street, Hastings, East Sussex, England, TN34 1HN
    Limited Company in United Kingdom, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OSBORNE ENERGY FUNDING SOLUTIONS LIMITED
    13341313
    Freedom Works - The Palace Workspace, 1-3 Robertson Street, Hastings, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    OSBORNE ENERGY LIMITED
    03169565
    Freedom Works - The Palace Workspace, 1-3 Robertson Street, Hastings, East Sussex, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-05-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.