All Information about:

Name	Anglian Water (Osprey) Financing PLC
Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon PE29 6XU
VAT ID	no VAT ID available
Company No.	07476767 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Osprey Acqusitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05915896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Donnelly, Anthony Ermine Business Park, Huntingdon Status: Active Notified: 23/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rivaz, Rosalind Catherine, Dr Ermine Business Park, Huntingdon Status: Active Notified: 25/01/2024 Occupation: Chair And Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Claire Tytherleigh Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 22/12/2010 Role: Secretary

Simpson, Peter John Ermine Business Park, Huntingdon, Cambridgeshire Status: Active Notified: 22/12/2010 Date of Birth: 01/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, Paul Frederick Garry Ermine Business Park, Huntingdon, Cambridgeshire Status: Active Notified: 01/08/2023 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Buck, Steven John Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 01/08/2019 Ceased: 22/11/2023 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hirst, John Raymond Ermine Business Park, Huntingdon Status: Ceased Notified: 21/07/2020 Ceased: 24/01/2024 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Anglian Water (Osprey) Financing PLC

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Persons with Significant Control (1)

Officers (7)