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Zephyr Energy Plc

Zephyr Energy Plc is an active company incorporated on 25 October 2002 with the registered office located in London, Greater London. Zephyr Energy Plc was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04573663
Public limited company
Age
22 years
Incorporated 25 October 2002
Size
Unreported
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 18 Aug 2025 (19 days ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
02036331730
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Mar 1969
Director • Non-Executive Chairman • American • Lives in United States • Born in Apr 1955
Director • Chief Executive • American • Lives in United States • Born in Dec 1973
Director • British • Lives in UK • Born in Mar 1970
Director • Non-Executive Director • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Rose Petroleum (UK) Limited
Christopher John Eadie and John Colin Harrington are mutual people.
Active
Vane Minerals (UK) Limited
Christopher John Eadie is a mutual person.
Active
Aquaterra Energy Limited
Thomas Hamilton Reynolds is a mutual person.
Active
Aquaterra Energy Group Limited
Thomas Hamilton Reynolds is a mutual person.
Active
Newcastle Consortium Supporters Ltd
Gordon Bowman Stein is a mutual person.
Active
Middleton Advisors Trustees Limited
Christopher John Eadie is a mutual person.
Active
Quixote Advisers Limited
Thomas Hamilton Reynolds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.2M
Increased by £5.37M (+189%)
Turnover
£19.39M
Decreased by £409K (-2%)
Employees
11
Increased by 5 (+83%)
Total Assets
£74.65M
Decreased by £13.7M (-16%)
Total Liabilities
-£33.81M
Decreased by £3.76M (-10%)
Net Assets
£40.84M
Decreased by £9.95M (-20%)
Debt Ratio (%)
45%
Increased by 2.77% (+7%)
Latest Activity
Mr John Colin Harrington Details Changed
19 Days Ago on 18 Aug 2025
Mr Richard Lee Grant Details Changed
19 Days Ago on 18 Aug 2025
Mr Christopher John Eadie Details Changed
19 Days Ago on 18 Aug 2025
Mr Christopher John Eadie Details Changed
19 Days Ago on 18 Aug 2025
Registered Address Changed
19 Days Ago on 18 Aug 2025
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
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Documents
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 167-169 Great Portland Street London W1W 5PF on 18 August 2025
Submitted on 18 Aug 2025
Secretary's details changed for Mr Christopher John Eadie on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Christopher John Eadie on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Richard Lee Grant on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr John Colin Harrington on 18 August 2025
Submitted on 18 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Replacement filing of SH01 - 15/07/25 Statement of Capital gbp 24624914.570
Submitted on 30 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 15 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Repayment History
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