ZEPHYR ENERGY PLC - LONDON


Company Profile Company Filings

Overview

ZEPHYR ENERGY PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ZEPHYR ENERGY PLC was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573663. The accounts status is GROUP and accounts are next due on 30/06/2024.

ZEPHYR ENERGY PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROSE PETROLEUM PLC (until 03/08/2020)
VANE MINERALS PLC (until 15/08/2013)
VANE HOLDINGS PLC (until 27/01/2005)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON BOWMAN STEIN Mar 1959 British Director 2019-09-03 CURRENT
THOMAS HAMILTON REYNOLDS Mar 1970 British Director 2019-04-23 CURRENT
MR JOHN COLIN HARRINGTON Dec 1973 American Director 2019-05-24 CURRENT
MR RICHARD LEE GRANT Apr 1955 American Director 2019-06-28 CURRENT
MR CHRISTOPHER JOHN EADIE Mar 1969 British Director 2015-02-12 CURRENT
MR CHRISTOPHER JOHN EADIE Secretary 2020-05-06 CURRENT
MR ROBERT BENSH May 1967 American Director 2019-04-11 UNTIL 2019-05-20 RESIGNED
HSE DIRECTORS LIMITED Corporate Nominee Director 2002-10-25 UNTIL 2003-02-13 RESIGNED
MR MATTHEW CHARLES IDIENS Apr 1970 British Secretary 2004-05-10 UNTIL 2011-10-31 RESIGNED
IAN HARRY MCNEILL British Secretary 2011-10-31 UNTIL 2020-05-06 RESIGNED
HSE SECRETARIES LIMITED Nominee Secretary 2002-10-25 UNTIL 2004-05-10 RESIGNED
MR DAVID RICHARD BONNER INGMIRE Sep 1940 British Director 2004-05-10 UNTIL 2010-06-01 RESIGNED
STEVEN DANFORTH VAN NORT Mar 1940 American Director 2003-10-21 UNTIL 2014-01-29 RESIGNED
MR KELLY SCOTT Feb 1955 Canadian Director 2013-09-03 UNTIL 2019-04-23 RESIGNED
MR MICHAEL JEREMY SPRIGGS Feb 1943 British Director 2004-05-10 UNTIL 2007-10-04 RESIGNED
MR PHILIP EDWARD JEFFCOCK Aug 1968 British Director 2013-08-15 UNTIL 2019-04-11 RESIGNED
ROBERT PARKYN JEFFCOCK Oct 1939 British Director 2003-02-13 UNTIL 2008-03-31 RESIGNED
SIR RICHARD FRANCIS NEEDHAM Jan 1942 British Director 2009-07-20 UNTIL 2015-12-31 RESIGNED
MR DAVID JOHN NEWTON Dec 1971 British Director 2011-09-01 UNTIL 2013-07-31 RESIGNED
MR JOHN MATHEW BLAIR Jun 1963 American Director 2014-08-08 UNTIL 2015-04-22 RESIGNED
MR MATTHEW CHARLES IDIENS Apr 1970 British Director 2003-02-13 UNTIL 2019-08-30 RESIGNED
MR KRISTOPHER HEFTON Jul 1954 American Director 2008-03-31 UNTIL 2017-07-31 RESIGNED
LEAVITT CLARK ARNOLD May 1940 American Director 2003-10-21 UNTIL 2014-01-29 RESIGNED

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