Back to search

Zephyr Energy Plc

04573663

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 Great Portland Street, London, W1W 5PF
Incorporated 25/10/2002

Previously known as

Rose Petroleum Plc · until 03/08/2020
Vane Minerals Plc · until 15/08/2013
Vane Holdings Plc · until 27/01/2005
Vane Holdings Limited · until 15/01/2004
Hamsard 2607 Limited · until 13/02/2003

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Christopher John Eadie

director · Since 12/02/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Christopher John Eadie

director · Since 12/02/2015

British · United Kingdom

Thomas Hamilton Reynolds

director · Since 23/04/2019

British · United Kingdom

Mr Thomas Hamilton Reynolds

director · Since 23/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

John Colin Harrington

director · Since 24/05/2019

American · United States

Mr John Colin Harrington

director · Since 24/05/2019

CHIEF EXECUTIVE

AMERICAN · UNITED STATES

Also on 1 other board

Richard Lee Grant

director · Since 28/06/2019

American · United States

Mr Richard Lee Grant

director · Since 28/06/2019

NON-EXECUTIVE CHAIRMAN

AMERICAN · UNITED STATES

Gordon Bowman Stein

director · Since 03/09/2019

British · United Kingdom

Mr Gordon Bowman Stein

director · Since 03/09/2019

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Christopher John Eadie

secretary · Since 06/05/2020

Also on 9 other boards

Christopher John Eadie

secretary · Since 06/05/2020

Former

Hse Directors Limited

corporate nominee director · Resigned 13/02/2003

Hse Secretaries Limited

corporate nominee secretary · Resigned 10/05/2004

Michael Jeremy Spriggs

director · Resigned 04/10/2007

Robert Parkyn Jeffcock

director · Resigned 31/03/2008

David Richard Bonner Ingmire

director · Resigned 01/06/2010

Matthew Charles Idiens

secretary · Resigned 31/10/2011

David John Newton

director · Resigned 31/07/2013

Leavitt Clark Arnold

director · Resigned 29/01/2014

Steven Danforth Van Nort

director · Resigned 29/01/2014

John Mathew Blair

director · Resigned 22/04/2015

Richard Francis Kilmorey

director · Resigned 31/12/2015

Kristopher Hefton

director · Resigned 31/07/2017

Philip Edward Jeffcock

director · Resigned 11/04/2019

Kelly Scott

director · Resigned 23/04/2019

Robert Bensh

director · Resigned 20/05/2019

Matthew Charles Idiens

director · Resigned 30/08/2019

Ian Harry Mcneill

secretary · Resigned 06/05/2020

Charges0 outstanding

Charge
satisfied

TURNER POPE INVESTMENT (TPI) LTD

Created 22/11/2021Registered 25/11/2021Satisfied 11/02/2022

Change History

status → active
2026-08-22

Active

type → plc
2026-08-22

Public Limited Company

address line1 → 167-169 Great Portland Street
2026-08-22

167-169 GREAT PORTLAND STREET

post town → London
2026-08-22

LONDON

officer appointed → EADIE, Christopher John
2026-08-22
officer appointed → EADIE, Christopher John
2026-08-22
officer appointed → GRANT, Richard Lee
2026-08-22
officer appointed → HARRINGTON, John Colin
2026-08-22
officer appointed → REYNOLDS, Thomas Hamilton
2026-08-22
officer appointed → STEIN, Gordon Bowman
2026-08-22