ZEPHYR ENERGY PLC

active Company number 04573663

Public Limited Company · Incorporated on 25th Oct 2002

Get report

SIC code: 64209
Registered office: London, W1W 5PF
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

Reports & checks Buy a company report Run an identity check

Overview

ZEPHYR ENERGY PLC is a public limited company company based in London. It was incorporated on 25th Oct 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

6 Directors View directors

10918 Companies at address View all 37937 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Eadie	Secretary	6th May 2020	This company	Not recorded	View profile
Christopher Eadie	Director	12th Feb 2015		British	View profile
Richard Grant	Director	28th Jun 2019	This company	American	View profile
John Harrington	Director	24th May 2019		American	View profile
Thomas Reynolds	Director	23rd Apr 2019		British	View profile
Gordon Stein	Director	3rd Sep 2019		British	View profile

No individual or entity with significant control

Other companies at this address

View all 10,917

Company	Number	Incorporated	Status
SUTTON LOGISTICS LTD	17455197	12th Sep 2026	active
ARLEN PARTNERS LTD	17455132	12th Sep 2026	active
302ETC LTD	17455130	12th Sep 2026	active
AGNES'S CLEANING SERVICES LTD	17454883	11th Sep 2026	active
MORPHE DESIGN LTD	17454780	11th Sep 2026	active

Showing the latest 5 of 10,917 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Oct 2002
Company type: Public Limited Company
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Oct 2002 Company incorporated
25th Oct 2002 HSE DIRECTORS LIMITED appointed as Corporate nominee director
25th Oct 2002 HSE SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Feb 2003 Robert Jeffcock appointed as Director
13th Feb 2003 Matthew Idiens appointed as Director
13th Feb 2003 HSE DIRECTORS LIMITED resigned as Corporate nominee director
21st Oct 2003 Leavitt Arnold appointed as Director
21st Oct 2003 Steven Van Nort appointed as Director
10th May 2004 Michael Spriggs appointed as Director
10th May 2004 David Ingmire appointed as Director
10th May 2004 Matthew Idiens appointed as Secretary
10th May 2004 HSE SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Oct 2007 Michael Spriggs resigned as Director
31st Mar 2008 Kristopher Hefton appointed as Director
31st Mar 2008 Robert Jeffcock resigned as Director
20th Jul 2009 Richard Kilmorey appointed as Director
1st Jun 2010 David Ingmire resigned as Director
1st Sep 2011 David Newton appointed as Director
31st Oct 2011 Ian McNeill appointed as Secretary
31st Oct 2011 Matthew Idiens resigned as Secretary
31st Jul 2013 David Newton resigned as Director
15th Aug 2013 Philip Jeffcock appointed as Director
3rd Sep 2013 Kelly Scott appointed as Director
29th Jan 2014 Leavitt Arnold resigned as Director
29th Jan 2014 Steven Van Nort resigned as Director
8th Aug 2014 John Blair appointed as Director
12th Feb 2015 Christopher Eadie appointed as Director
22nd Apr 2015 John Blair resigned as Director
31st Dec 2015 Richard Kilmorey resigned as Director
31st Jul 2017 Kristopher Hefton resigned as Director
11th Apr 2019 Philip Jeffcock resigned as Director
11th Apr 2019 Robert Bensh appointed as Director
23rd Apr 2019 Kelly Scott resigned as Director
23rd Apr 2019 Thomas Reynolds appointed as Director
20th May 2019 Robert Bensh resigned as Director
24th May 2019 John Harrington appointed as Director
28th Jun 2019 Richard Grant appointed as Director
30th Aug 2019 Matthew Idiens resigned as Director
3rd Sep 2019 Gordon Stein appointed as Director
6th May 2020 Ian McNeill resigned as Secretary
6th May 2020 Christopher Eadie appointed as Secretary
11th Oct 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans