Website & contact details
- Group website
- The site of this company’s group or brand.
Zephir Limited
- Incorporated
- 1 March 2007 (19 years)
- Industry
- Manufacture of optical precision instruments (26701)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- The Green HouseForrest EstateDalryCastle DouglasDG7 3XS
Filing status
- Accounts due
- 25 September 2027
- Last accounts
- 25 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1982 (44)
Keats, Helen Claire
Secretary · Appointed 18 March 2024
Director · Appointed 10 May 2018
Also at Power Enable Solutions Limited · more companies
British
Born February 1955 (71)
Director · Appointed 1 March 2016
British
Born April 1967 (59)
Director · Appointed 15 April 2013
British
Born February 1961 (65)
Officer history (13 former)
21 May 2026
21 May 2026
18 March 2024
Resigned Roper, James Jonathan as Secretary
18 March 2024
Appointed Keats, Helen Claire as Secretary
18 June 2021
Appointed Roper, James Jonathan as Secretary
18 June 2021
Resigned Lyne, Jonathan Mark as Secretary
10 May 2018
21 December 2016
Resigned Douglas, Neil Guthrie as Director
1 March 2016
1 March 2016
27 October 2014
Resigned Silva Cruz Santana Santos, Jose Pedro as Director
15 April 2013
22 March 2013
3 December 2012
Resigned Bell, Derek Charles as Secretary
3 December 2012
Appointed Lyne, Jonathan Mark as Secretary
2 July 2012
Appointed Silva Cruz Santana Santos, Jose Pedro as Director
19 June 2012
Appointed Douglas, Neil Guthrie as Director
19 June 2012
25 November 2011
26 April 2010
Appointed Bell, Derek Charles as Secretary
26 April 2010
15 April 2010
12 April 2007
3 April 2007
3 April 2007
3 April 2007
3 April 2007
3 April 2007
3 April 2007
1 March 2007
1 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00748590
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Cinco Limited Owns 75–100% of shares
Forrest Renewables Limited Owns 75–100% of shares
Torrs Hill Windfarm Limited Owns 75–100% of shares
Fred. Olsen Limited Owns 75–100% of shares
Forrest Estate Limited Owns 75–100% of shares
Fred Dessen and Co. (Chartering) Limited Owns 75–100% of shares
Fred. Olsen House (JV) Limited Owns 25–50% of shares
Fred. Olsen Logistics Limited Owns 75–100% of shares
Fred. Olsen Travel Limited Owns 75–100% of shares
Gocruise Franchise Limited Owns 75–100% of shares
The Natural Power Consultants Limited Owns 75–100% of shares
Kudo Energy Limited Owns 75–100% of shares
Natural Power Asset Management Limited Owns 75–100% of shares
Natural Power Services Limited Owns 75–100% of shares
Windborne Limited Owns 75–100% of shares
Trassey Shipping Limited Owns 75–100% of shares
Zephir Limited This company Owns 75–100% of shares
ZX Measurement Services Limited Owns 75–100% of shares
ZX Lidars Limited Owns 75–100% of shares
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Full accounts | 25 December 2025 | ||
| 28 May 2026 | Appointment of a director | |||
| 27 May 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 27 May 2025 | Full accounts | 25 December 2024 |
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