ZEPHYR ENERGY PLC
Company number 04573663 · Monitor this company
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Overview
- Company type
- Public Limited Company
- Incorporated
- 2002-10-25
- Registered office
- 167-169 Great Portland Street, London, England, W1W 5PF
- Postcode
- W1W 5PF
- Capital
- 24 GBP
- Accounts category
- Group
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-06-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-10-11
- Next due by
- 2026-10-25
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 6 current · 17 resigned
MR Christopher John EADIE
Secretary
MR Gordon Bowman STEIN
Director
MR Richard Lee GRANT
Director
MR John Colin HARRINGTON
Director
MR Thomas Hamilton REYNOLDS
Director
Group structure 3 subsidiaries
-
ROSE RESOURCES LIMITED Dissolved
-
VANE MINERALS (UK) LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZC115822 (Tier 2), registered since 2026.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| ROSE PETROLEUM PLC | 2020-08-03 |
| VANE MINERALS PLC | 2013-08-15 |
| VANE HOLDINGS PLC | 2005-01-27 |
| VANE HOLDINGS LIMITED | 2004-01-15 |
| HAMSARD 2607 LIMITED | 2003-02-13 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| C/O WATSON MORGAN, 145-157 ST. JOHN STREET, LONDON, EC1V 4PW | 2016-11-26 |
| METIC HOUSE RIPLEY DRIVE, NORMANTON, WEST YORKSHIRE, WF6 1QT | 2013-07-22 |
| 2 PARK LANE, LEEDS, LS3 1ES | 2009-06-30 |
| RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS B3 2JR | 2004-05-07 |
Among its peers
Among the oldest 25%
of 7,192 similar companies in W, trading since 2002
The class of 2002
55%
of the 432 companies in this sector incorporated in 2002 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.