Company · Hastings
Osborne Energy Holdings LTD
Osborne Energy Holdings LTD is an active UK company (number 12318289), incorporated 2019, with 2 current directors, Allan Roy Dyas and John Puttick. Source: Companies House, updated 18th October 2026.
Activities of other holding companies n.e.c.
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Osborne Energy Holdings LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Raymond Osborne 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 18/11/2019
- Registered office
- Hastings
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Raymond Osborne
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 - confirmed: also a director of this company
Group
- Osborne Energy Holdings LTD
is controlled by Raymond Osborne
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 · source: Companies House PSC register
Ultimately controlled by Raymond Osborne.
5 other companies in this group
- 10210886 (no longer on the register)
- 12687260 (no longer on the register)
- Osborne Energy Limited
- Osborne Energy Funding Solutions Limited
- 09101028 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £2,000,020
- Cash
- £1,999,951
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Allan Roy Dyas Director · appointed 2023
- John Puttick Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Allan Roy Dyas Director · appointed 2023
- John Puttick Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12318289
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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