ZEPHYR ENERGY PLC
Active - Accounts Filed
General Information
NAME
ZEPHYR ENERGY PLC
COMPANY NUMBER
04573663
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2002
(22years old)
WEBSITE
www.rosepetroleum.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2013
03/08/2020
ROSE PETROLEUM PLC
View all previous names
LONDON
N1 7GU
Telephone: 02072254590
TPS: No
20-22 Wenlock Road
London
N1 7GU
4th Floor
3 Shepherd Street
London
W1J 7HL
Telephone: 72254590
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEPHYR ENERGY PLC | Active - Accounts Filed | View Report |
| ROSE PETROLEUM (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZEPHYR ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZEPHYR ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEPHYR ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2015 - Present (9 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
23/04/2019 - Present (5 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
24/05/2019 - Present (5 years and 6 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/2019 - Present (5 years and 4 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2019 - Present (5 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEPHYR ENERGY PLC | Active - Accounts Filed | View Report |
| ROSE PETROLEUM (UK) LIMITED | Active - Accounts Filed | View Report |
| VANE MINERALS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Accounts filed |
| 21/05/2020 | New Company Secretary Christopher John Eadie (926981488) Appointed |
| 21/05/2020 | Ian Harry McNeill (916431147) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Board Member Gordon Bowman Stein (922127009) Appointed |
| 12/09/2019 | Matthew Charles Idiens (908766884) has left the board |
| 15/08/2019 | New Board Member Richard Lee Grant (926141065) Appointed |
| 11/07/2019 | New Accounts filed |
| 31/05/2019 | New Board Member John Colin Harrington (925896756) Appointed |
| 22/05/2019 | Robert Bensh (925760235) has left the board |
| 25/04/2019 | New Board Member Thomas Hamilton Reynolds (919138965) Appointed |
| 25/04/2019 | Kelly Scott (918102459) has left the board |
| 18/04/2019 | Philip Edward Jeffcock (915818798) has left the board |
| 18/04/2019 | New Board Member Robert Bensh (925760235) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 17/08/2017 | Kristopher Hefton (912968400) has left the board |
| 16/07/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 30/11/2016 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 12/01/2016 | Richard Francis Kilmorey (911135667) has left the board |
| 11/11/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 28/04/2015 | John Mathew Blair (918752452) has left the board |
| 16/02/2015 | New Board Member Christopher John Eadie (919493989) Appointed |
| 12/11/2014 | New Annual Return filed |
| 20/08/2014 | New Board Member John Mathew Blair (918752452) Appointed |
| 20/08/2014 | John Mathew Blair (919009957) has left the board |
| 14/08/2014 | New Board Member John Mathew Blair (919009957) Appointed |
| 25/06/2014 | New Accounts filed |
| 12/02/2014 | Leavitt Clark Arnold (909376238) has left the board |
| 12/02/2014 | Steven Danforth Van Nort (909376240) has left the board |
| 11/11/2013 | New Annual Return filed |
| 05/09/2013 | New Board Member Kelly Scott (918102459) Appointed |
| 20/08/2013 | New Board Member Philip Edward Jeffcock (915818798) Appointed |
| 07/08/2013 | David John Newton (910101674) has left the board |
| 24/07/2013 | Change in Reg. Office |
| 19/06/2013 | New Accounts filed |
| 20/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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