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 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.
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)
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 |