Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Zephyr Energy PLC
- Incorporated
- 25 October 2002 (24 years)
- Previously known as
- Rose Petroleum PLC (until 3 August 2020)Vane Minerals PLC (until 15 August 2013)Vane Holdings PLC (until 27 January 2005)Earlier: Vane Holdings Limited, Hamsard 2607 Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Richard Lee Grant
- Accounts type
- Group
- Region
- Greater London
- Address
- 167-169 Great Portland StreetLondonW1W 5PF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Mufg Corporate Governance Limited
Corporate Secretary · Appointed 23 October 2026
Director · Appointed 3 September 2019
British
Born March 1959 (67)
Grant, Richard Lee
Director · Appointed 28 June 2019
American
Born April 1955 (71)
American
Born December 1973 (52)
Director · Appointed 23 April 2019
British
Born March 1970 (56)
Officer history (19 former)
23 October 2026
Appointed Mufg Corporate Governance Limited as Corporate Secretary
9 October 2026
Resigned Eadie, Christopher John as Secretary
9 October 2026
6 May 2020
Appointed Eadie, Christopher John as Secretary
6 May 2020
Resigned Mcneill, Ian Harry as Secretary
3 September 2019
30 August 2019
28 June 2019
Appointed Grant, Richard Lee as Director
24 May 2019
20 May 2019
Resigned Bensh, Robert as Director
23 April 2019
Resigned Scott, Kelly as Director
23 April 2019
11 April 2019
Resigned Jeffcock, Philip Edward as Director
11 April 2019
Appointed Bensh, Robert as Director
31 July 2017
Resigned Hefton, Kristopher as Director
31 December 2015
22 April 2015
12 February 2015
8 August 2014
29 January 2014
Resigned Van Nort, Steven Danforth as Director
29 January 2014
Resigned Arnold, Leavitt Clark as Director
3 September 2013
Appointed Scott, Kelly as Director
15 August 2013
Appointed Jeffcock, Philip Edward as Director
31 July 2013
Resigned Newton, David John as Director
31 October 2011
Appointed Mcneill, Ian Harry as Secretary
31 October 2011
1 September 2011
Appointed Newton, David John as Director
1 June 2010
20 July 2009
31 March 2008
Appointed Hefton, Kristopher as Director
31 March 2008
4 October 2007
10 May 2004
10 May 2004
10 May 2004
10 May 2004
21 October 2003
Appointed Van Nort, Steven Danforth as Director
21 October 2003
Appointed Arnold, Leavitt Clark as Director
13 February 2003
13 February 2003
13 February 2003
25 October 2002
25 October 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Zephyr Energy PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 28 October 2026 | Termination of appointment of a secretary | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Appointment of a secretary | |||
| 6 August 2026 | Resolutions |
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