Zephyr Investments Limited

Active04712921 Private limited company
Incorporated
26 March 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
Also at Knockshinnoch Green Hydrogen Limited, Renantis UK Limited, Polwhat Rig Windfarm Limited · more companies
British
Born July 1984 (42)
Director · Appointed 3 February 2026
Also at Sinclair Offshore Wind Farm Limited, Scaraben Offshore Wind Farm Limited, Stromar Offshore Wind Farm Limited · more companies
British
Born May 1984 (42)
Director · Appointed 3 February 2026
Also at Polwhat Rig Windfarm Limited, Polwhat Gallow Rig Holdco Limited, Assel Valley Wind Energy Limited · more companies
British
Born July 1982 (44)
Officer history (66 former)
3 February 2026
Appointed Cameron, Anna Graham as Director
3 February 2026
Appointed Morris, John Paul as Director
3 February 2026
Resigned Sale, Emily Rose as Director
3 February 2026
Appointed Black, Sarah Elizabeth as Director
31 December 2025
Resigned Mills, John David as Director
28 February 2025
Resigned Urquhart, Ian James as Director
13 June 2024
Appointed Sale, Emily Rose as Director
13 June 2024
Resigned Silva, Rui Jorge Maia Da as Director
10 June 2024
Resigned Burness Paull LLP as Corporate Secretary
6 June 2024
Resigned Andres, Pablo as Director
6 June 2024
Appointed Urquhart, Ian James as Director
6 June 2024
Appointed Mills, John David as Director
28 March 2023
Resigned Jones, Mark Richard as Director
3 September 2021
Appointed Silva, Rui Jorge Maia Da as Director
2 March 2021
Resigned Griffiths, David Huw as Director
1 November 2020
Appointed Andres, Pablo as Director
31 October 2020
Resigned Guerin, Daniel Joseph as Director
25 September 2020
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
25 September 2020
Appointed Burness Paull LLP as Corporate Secretary
1 January 2020
Appointed Guerin, Daniel Joseph as Director
1 January 2020
Resigned Zuydam, David Mel as Director
1 January 2020
Resigned Walters, Mark Alan as Director
1 January 2020
Resigned Lee, Andrew William as Director
11 July 2019
Appointed Zuydam, David Mel as Director
4 July 2019
Resigned Brown, Katerina as Director
30 January 2019
Appointed Jones, Mark Richard as Director
30 January 2019
Resigned Mackenzie, Scott Leitch as Director
14 December 2017
Resigned Maples Fiduciary Services (UK) Limited as Corporate Secretary
14 December 2017
Resigned Leblanc, Matthew Joseph as Director
14 December 2017
Appointed Griffiths, David Huw as Director
14 December 2017
Appointed Lee, Andrew William as Director
14 December 2017
Appointed Morton Fraser Secretaries Limited as Corporate Secretary
14 December 2017
Resigned Bell, Leanne Marie as Director
14 December 2017
Resigned Pena, Armando Andres as Director
14 December 2017
Appointed Brown, Katerina as Director
14 December 2017
Appointed Mackenzie, Scott Leitch as Director
14 December 2017
Resigned Kramer, Olov Mikael as Director
14 December 2017
Resigned Stavnsbo, Steen as Director
14 December 2017
Resigned Rifai, Dima as Director
7 June 2017
Appointed Bell, Leanne Marie as Director
7 March 2017
Resigned Johnson, Stephen as Director
7 March 2017
Resigned Roessner, Nikolaus Thaddaeus as Director
11 October 2016
Appointed Rifai, Dima as Director
11 October 2016
Resigned Parker, Michael as Director
11 October 2016
Resigned Himmel, Holger, Dr as Director
11 October 2016
Resigned Sainsbury, Penelope Anne as Secretary
11 October 2016
Appointed Maples Fiduciary Services (UK) Limited as Corporate Secretary
11 October 2016
Appointed Kramer, Olov Mikael as Director
11 October 2016
Resigned Freeman, Benjamin James as Director
11 October 2016
Resigned Barras, Christopher David as Secretary
31 July 2016
Resigned Chladek, Mark Peter as Director
31 July 2016
Appointed Johnson, Stephen as Director
1 January 2016
Appointed Himmel, Holger, Dr as Director
31 December 2015
Resigned Simons, Dirk as Director
3 July 2015
Resigned Dellacha, Maria Georgina as Director
3 July 2015
Appointed Roessner, Nikolaus Thaddaeus as Director
27 April 2015
Appointed Chladek, Mark Peter as Director
27 April 2015
Resigned Bradbury, Kenton Edward as Director
1 March 2015
Appointed Freeman, Benjamin James as Director
28 February 2015
Resigned Coffey, Paul as Director
28 April 2014
Appointed Parker, Michael as Director
28 April 2014
Resigned Nagle, Michael as Director
28 April 2014
Appointed Stavnsbo, Steen as Director
31 March 2014
Resigned Lynch-Williams, Julia as Director
29 January 2014
Resigned Robinson, Deirdre Maura as Secretary
29 January 2014
Resigned Hardy, Robert Andrew as Director
29 January 2014
Appointed Leblanc, Matthew Joseph as Director
29 January 2014
Appointed Sainsbury, Penelope Anne as Secretary
7 December 2012
Appointed Dellacha, Maria Georgina as Director
7 December 2012
Resigned Cooper, James Nigel Shelley as Director
1 July 2012
Appointed Simons, Dirk as Director
1 July 2012
Resigned Buenting, Hans, Dr. as Director
9 May 2011
Resigned Sainsbury, Penelope Anne as Secretary
9 May 2011
Appointed Robinson, Deirdre Maura as Secretary
11 November 2010
Resigned Toor, Surinder Singh as Director
11 November 2010
Appointed Hardy, Robert Andrew as Director
1 May 2010
Appointed Lynch-Williams, Julia as Director
30 April 2010
Resigned Cowling, Paul Leslie as Director
29 April 2010
Appointed Walters, Mark Alan as Director
26 February 2010
Resigned Chatas, Geoffrey Scott as Director
27 October 2009
Resigned Lilley, Stephen Bernard as Director
27 October 2009
Resigned Chladek, Mark Peter as Director
27 October 2009
Appointed Cooper, James Nigel Shelley as Director
1 October 2009
Appointed Coffey, Paul as Director
30 September 2009
Resigned Mccullough, Kevin as Director
1 July 2009
Resigned Cooper, James Nigel Shelley as Director
1 April 2009
Appointed Bradbury, Kenton Edward as Director
4 December 2008
Resigned Zibarras, Jason Demetrious as Director
4 December 2008
Appointed Toor, Surinder Singh as Director
24 April 2008
Appointed Cowling, Paul Leslie as Director
1 February 2008
Resigned Akhurst, Kevin Neal, Dr as Director
1 February 2008
Resigned Beckers, Volker Bernd, Dr as Director
1 February 2008
Appointed Buenting, Hans, Dr. as Director
13 November 2007
Resigned Lennon, Martin James as Director
13 November 2007
Appointed Cooper, James Nigel Shelley as Director
31 August 2007
Resigned Tyrrell, Nicholas David as Director
31 August 2007
Appointed Zibarras, Jason Demetrious as Director
22 August 2007
Appointed Pena, Armando Andres as Director
22 August 2007
Appointed Nagle, Michael as Director
22 August 2007
Resigned Zaman, Qaisar as Director
22 August 2007
Resigned Lo Greco, Piergiorgio as Director
22 August 2007
Appointed Lennon, Martin James as Director
7 June 2007
Resigned Shorthouse, Dominic Hugh as Director
7 June 2007
Appointed Chladek, Mark Peter as Director
7 June 2007
Appointed Tyrrell, Nicholas David as Director
7 June 2007
Appointed Chatas, Geoffrey Scott as Director
7 June 2007
Appointed Lilley, Stephen Bernard as Director
7 June 2007
Resigned Lazarus, Edmund Alfred as Director
7 June 2007
Resigned Abboud, Sam as Director
1 February 2007
Resigned Zafar, Asim as Director
27 July 2006
Appointed Barras, Christopher David as Secretary
27 July 2006
Appointed Lo Greco, Piergiorgio as Director
6 March 2006
Resigned Thompson, Henry Alexander as Director
3 February 2006
Appointed Sainsbury, Penelope Anne as Secretary
3 February 2006
Resigned Wells, Simon John as Secretary
13 December 2004
Appointed Akhurst, Kevin Neal, Dr as Director
13 December 2004
Resigned Dennersmann, Jurgen, Dr as Director
5 May 2004
Appointed Mccullough, Kevin as Director
1 April 2004
Appointed Shorthouse, Dominic Hugh as Director
17 February 2004
Resigned Marshall, Alan Paul as Director
17 February 2004
Appointed Thompson, Henry Alexander as Director
17 February 2004
Appointed Zaman, Qaisar as Director
17 February 2004
Appointed Dennersmann, Jurgen, Dr as Director
17 February 2004
Appointed Beckers, Volker Bernd, Dr as Director
17 February 2004
Appointed Zafar, Asim as Director
17 February 2004
Resigned Laddle, Robert as Director
17 February 2004
Appointed Lazarus, Edmund Alfred as Director
17 February 2004
Appointed Abboud, Sam as Director
17 February 2004
Resigned Moore, Alan Geoffrey as Director
6 February 2004
Appointed Laddle, Robert as Director
26 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 March 2003
Appointed Moore, Alan Geoffrey as Director
26 March 2003
Appointed Marshall, Alan Paul as Director
26 March 2003
Appointed Wells, Simon John as Secretary
26 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07086998
Former controllers (2)
16 August 2019
Ceased Ventient Energy Limited — Owns 75–100% of shares
3 March 2017
Ceased Zelda Acquisitions Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates31 January 2026
10 February 2026Appointment of a director
10 February 2026Appointment of a director
10 February 2026Appointment of a director
10 February 2026Termination of appointment of a director
Show all recent filings

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