Zephyr Energy Plc

Company details

Type

Public Limited Company

Incorporated

2002-10-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-06-30 due in 12 days

Confirmation statement

last made up 2025-10-11 · next due 2026-10-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Eadie, Christopher John · Secretary appointed 2020-05-06
• Stein, Gordon Bowman · Director appointed 2019-09-03
• Grant, Richard Lee · Director appointed 2019-06-28
• Harrington, John Colin · Director appointed 2019-05-24
• Reynolds, Thomas Hamilton · Director appointed 2019-04-23
• Eadie, Christopher John · Director appointed 2015-02-12
• Mcneill, Ian Harry · Secretary appointed 2011-10-31 resigned 2020-05-06
• Idiens, Matthew Charles · Director appointed 2003-02-13 resigned 2019-08-30
• Bensh, Robert · Director appointed 2019-04-11 resigned 2019-05-20
• Scott, Kelly · Director appointed 2013-09-03 resigned 2019-04-23
• Jeffcock, Philip Edward · Director appointed 2013-08-15 resigned 2019-04-11
• Hefton, Kristopher · Director appointed 2008-03-31 resigned 2017-07-31
• Kilmorey, Richard Francis, Earl Of · Director appointed 2009-07-20 resigned 2015-12-31
• Blair, John Mathew · Director appointed 2014-08-08 resigned 2015-04-22
• Arnold, Leavitt Clark · Director appointed 2003-10-21 resigned 2014-01-29
• Van Nort, Steven Danforth · Director appointed 2003-10-21 resigned 2014-01-29
• Newton, David John · Director appointed 2011-09-01 resigned 2013-07-31
• Ingmire, David Richard Bonner · Director appointed 2004-05-10 resigned 2010-06-01
• Jeffcock, Robert Parkyn · Director appointed 2003-02-13 resigned 2008-03-31
• Spriggs, Michael Jeremy · Director appointed 2004-05-10 resigned 2007-10-04
• Hse Secretaries Limited · Corporate Nominee Secretary appointed 2002-10-25 resigned 2004-05-10
• Hse Directors Limited · Corporate Nominee Director appointed 2002-10-25 resigned 2003-02-13

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2019-03-06

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 045736630001
  Held by Turner Pope Investment (Tpi) LTD
  Created 2021-11-22 · satisfied 2022-02-11

Recent filings (15)

• 2025-11-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-18 Director details changed CH01 Officers
• 2025-08-18 Director details changed CH01 Officers
• 2025-08-18 Director details changed CH01 Officers
• 2025-08-18 Secretary details changed CH03 Officers
• 2025-08-18 Change registered office address company with date old address new address AD01 Address
• 2025-08-04 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-30 Legacy RP04SH01 Change of name
• 2025-07-17 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-15 Capital allotment shares (paper) SH01 Capital
• 2025-07-07 Group accounts (paper) AA Accounts
• 2024-12-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-05 Resolution (paper) RESOLUTIONS Resolution
• 2024-07-12 Capital allotment shares SH01 Capital
• 2024-07-09 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.