Zephyr Energy Plc
Company Profile
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SmallZephyr Energy Plc
04573663•Public Limited With Share Capital
167-169 Great Portland Street, London, W1W5PF
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Incorporated
25/10/2002
Company Age
23 years
Directors
6
Employees
11
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Zephyr Energy Plc (04573663) is a public limited with share capital incorporated on 25/10/2002 (23 years old) and registered in london, W1W5PF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Zephyr energy (lon: zphr) is an investment platform formed to aggregate responsibly-developed, economically-attractive oil and gas interests in the rocky mountain region of the united states. we harness the decades of collective experience of our management team, combined with a sophisticated applic...
Public Limited With Share Capital
SIC: 64209
Small
Incorporated 25/10/2002
W1W5PF
11 employees
Financial Overview
Total Assets
£69.49M
Liabilities
£31.47M
Net Assets
£38.02M
Turnover
£18.05M
Cash
£7.63M
Key Metrics
11
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Resolution
Category:Resolution
Date:04-08-2025
Legacy
Category:Change Of Name
Date:30-07-2025
Resolution
Category:Resolution
Date:17-07-2025
Capital Allotment Shares
Category:Capital
Date:15-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Resolution
Category:Resolution
Date:05-08-2024
Capital Allotment Shares
Category:Capital
Date:12-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Resolution
Category:Resolution
Date:03-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:23-06-2023
Capital Allotment Shares
Category:Capital
Date:14-06-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Resolution
Category:Resolution
Date:26-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2022
Resolution
Category:Resolution
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Resolution
Category:Resolution
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2021
Auditors Resignation Company
Category:Auditors
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2020
Resolution
Category:Resolution
Date:03-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2020
Capital Allotment Shares
Category:Capital
Date:28-11-2019
Capital Allotment Shares
Category:Capital
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Capital Allotment Shares
Category:Capital
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:27-12-2017
Capital Allotment Shares
Category:Capital
Date:27-12-2017
Capital Allotment Shares
Category:Capital
Date:27-12-2017
Capital Alter Shares Subdivision
Category:Capital
Date:27-12-2017
Capital Alter Shares Consolidation
Category:Capital
Date:27-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-11-2017
Resolution
Category:Resolution
Date:19-10-2017
Resolution
Category:Resolution
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Capital Allotment Shares
Category:Capital
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-11-2015
Resolution
Category:Resolution
Date:14-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2015
Memorandum Articles
Category:Incorporation
Date:07-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Capital Allotment Shares
Category:Capital
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Capital Allotment Shares
Category:Capital
Date:10-02-2015
Memorandum Articles
Category:Incorporation
Date:27-01-2015
Auditors Resignation Company
Category:Auditors
Date:28-11-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Capital Allotment Shares
Category:Capital
Date:07-09-2014
Resolution
Category:Resolution
Date:07-09-2014
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 3 Shepherd Street, London, W1J7HL
167-169 Great Portland Street, London, W1W5PFRegistered
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