OpenCompanies

Osbit Limited

Company number
04091038
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 2000
Nature of business
Manufacture of other fabricated metal products n.e.c.
Manufacture of other special-purpose machinery n.e.c.
Corporate group
Venterra Group Limited (14 companies)

Registered office

Broomhaugh House
Broomhaugh
Riding Mill
NE44 6AW

Previous names

  • Current Energy Limited (until 21 Oct 2003)
  • O-Power Limited (until 5 Oct 2010)
  • Osbit Power Limited (until 7 Apr 2016)
  • Trapp Technology Limited (until 15 Jun 2010)
  • Wind Energy Business Limited (until 3 Aug 2009)

Officers

NameRoleAppointedResigned
WARD, Nigel James Director 1 Aug 2026
WORTLEY, Victoria Louise Director 4 Aug 2025
HUNTER, Hazel Director 4 Aug 2025
PHILLIPS, Stuart David Director 6 Feb 2025
BLAKEMAN, Robbie Paul Director 27 Mar 2013 14 Jul 2026
HAYWARD, Brendon Matthew Director 26 Aug 2010 14 Jul 2026

Control

NameNature of controlNotifiedCeased
Venterra Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Sep 2021
Mr Antony David Trapp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Aug 2016 10 Sep 2021

Accounts

Year ended Net assets
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
30 Sep 2020 -
30 Sep 2019 -
30 Sep 2018 -
30 Sep 2017 -
30 Sep 2016 -
30 Sep 2015 -
30 Sep 2014 -
30 Sep 2013 -
30 Sep 2012 -
30 Sep 2011 -
30 Sep 2010 -
30 Sep 2009 Dormant £1
30 Sep 2008 Dormant £1
30 Sep 2007 Dormant £1
30 Sep 2006 -
30 Sep 2005 -
30 Sep 2004 -
30 Sep 2003 -
30 Sep 2002 -
30 Sep 2001 -

Connections

Owned by

Osbit Limited → Venterra Limited → Venterra Group Limited

Directors’ other companies

Data