Zephyrus Green Energy Ltd

SC699517

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

STOBO HOUSE, ROSLIN, EH25 9RE

Incorporated 21/05/2021

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

On track

Industry

35110

Production of electricity

35210

Manufacture of gas

Officers

Mr Gavin Catto

director · Since 21/05/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

Mr Bruce Digby Jude Walker

director · Since 21/05/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Mrs Nicola Ann Walker

director · Since 09/03/2023

RADIO PRESENTER

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Persons with Significant Control

Green Cat Renewable Developments Limited

25–50% shares

25–50% votes

Appoint directors

Stobo House, Midlothian Innovation Centre, Roslin, EH25 9RE

Reg: Sc385834 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/05/2021

Puggy Investments Ltd

50–75% shares

50–75% votes

Appoint directors

Stobo House, Midlothian Innovation Centre, Roslin, EH25 9RE

Reg: Sc714096 · Uk Registers Of Companies · Public Limited Liability Company

Notified 21/12/2022

Former PSCs

Mr Bruce Digby Jude Walker

Ceased 21/12/2022

Charges5 outstanding

Charge

outstanding

CLOSE LEASING LIMITED

Created 08/03/2023Registered 21/03/2023

Charge

outstanding

CLOSE LEASING LIMITED

Created 28/02/2023Registered 16/03/2023

Charge

outstanding

CLOSE LEASING LIMITED

Created 09/03/2023Registered 16/03/2023

Charge

outstanding

CLOSE LEASING LIMITED

Created 22/12/2022Registered 06/01/2023

Charge

outstanding

CLOSE LEASING LIMITED

Created 21/12/2022Registered 06/01/2023