Zephyr Energy PLC
- Company number
- 04573663
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 25 Oct 2002
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Rose Petroleum PLC (until 3 Aug 2020)
- Vane Minerals PLC (until 15 Aug 2013)
- Vane Holdings PLC (until 27 Jan 2005)
- Vane Holdings Limited (until 15 Jan 2004)
- Hamsard 2607 Limited (until 13 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate-Secretary | 23 Oct 2026 | |
| STEIN, Gordon Bowman | Director | 3 Sep 2019 | |
| GRANT, Richard Lee | Director | 28 Jun 2019 | |
| HARRINGTON, John Colin | Director | 24 May 2019 | |
| REYNOLDS, Thomas Hamilton | Director | 23 Apr 2019 | |
| EADIE, Christopher John | Secretary | 6 May 2020 | 9 Oct 2026 |
| EADIE, Christopher John | Director | 12 Feb 2015 | 9 Oct 2026 |
| MCNEILL, Ian Harry | Secretary | 31 Oct 2011 | 6 May 2020 |
| IDIENS, Matthew Charles | Director | 13 Feb 2003 | 30 Aug 2019 |
| BENSH, Robert | Director | 11 Apr 2019 | 20 May 2019 |
| SCOTT, Kelly | Director | 3 Sep 2013 | 23 Apr 2019 |
| JEFFCOCK, Philip Edward | Director | 15 Aug 2013 | 11 Apr 2019 |
| HEFTON, Kristopher | Director | 31 Mar 2008 | 31 Jul 2017 |
| KILMOREY, Richard Francis, Earl Of | Director | 20 Jul 2009 | 31 Dec 2015 |
| BLAIR, John Mathew | Director | 8 Aug 2014 | 22 Apr 2015 |
| ARNOLD, Leavitt Clark | Director | 21 Oct 2003 | 29 Jan 2014 |
| VAN NORT, Steven Danforth | Director | 21 Oct 2003 | 29 Jan 2014 |
| NEWTON, David John | Director | 1 Sep 2011 | 31 Jul 2013 |
| IDIENS, Matthew Charles | Secretary | 10 May 2004 | 31 Oct 2011 |
| INGMIRE, David Richard Bonner | Director | 10 May 2004 | 1 Jun 2010 |
| JEFFCOCK, Robert Parkyn | Director | 13 Feb 2003 | 31 Mar 2008 |
| SPRIGGS, Michael Jeremy | Director | 10 May 2004 | 4 Oct 2007 |
| HSE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Oct 2002 | 10 May 2004 |
| HSE DIRECTORS LIMITED | Corporate-Nominee-Director | 25 Oct 2002 | 13 Feb 2003 |
Accounts
Connections
Controls
- Rose Petroleum (UK) Limited (08622777)
- Rose Resources Limited (10481367)
Directors’ other companies
- HARRINGTON, John Colin - Director at Rose Petroleum (UK) Limited
- MUFG CORPORATE GOVERNANCE LIMITED - Corporate-Secretary at Talgarth UK Holdco Ltd
- MUFG CORPORATE GOVERNANCE LIMITED - Corporate-Secretary at Whirlow Developments Limited
- MUFG CORPORATE GOVERNANCE LIMITED - Corporate-Secretary at GH The Avenue Limited
- MUFG CORPORATE GOVERNANCE LIMITED - Corporate-Secretary at Eh Chorley 1 Limited
- MUFG CORPORATE GOVERNANCE LIMITED - Corporate-Secretary at 105otr Property Limited
- MUFG CORPORATE GOVERNANCE LIMITED - Corporate-Secretary at Gresham Care Limited
- MUFG CORPORATE GOVERNANCE LIMITED - Corporate-Secretary at Rhodos Properties (No3) Limited
- MUFG CORPORATE GOVERNANCE LIMITED - Corporate-Secretary at SHP Investments 5 Limited
- MUFG CORPORATE GOVERNANCE LIMITED - Corporate-Secretary at Bridge Propco Limited
Registered address
9,694 companies are registered at this address - likely a registration agent.