# Zephyr Energy PLC

## Details

- **Company number:** [04573663](https://find-and-update.company-information.service.gov.uk/company/04573663)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 25 Oct 2002
- **Registered office:** 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Vane Holdings PLC (until 27 Jan 2005)
- Vane Holdings Limited (until 15 Jan 2004)
- Hamsard 2607 Limited (until 13 Feb 2003)
- Rose Petroleum PLC (until 3 Aug 2020)
- Vane Minerals PLC (until 15 Aug 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HSE DIRECTORS LIMITED | corporate-nominee-director | 25 Oct 2002 | 13 Feb 2003 |
| HSE SECRETARIES LIMITED | corporate-nominee-secretary | 25 Oct 2002 | 10 May 2004 |
| SPRIGGS, Michael Jeremy | director | 10 May 2004 | 4 Oct 2007 |
| JEFFCOCK, Robert Parkyn | director | 13 Feb 2003 | 31 Mar 2008 |
| INGMIRE, David Richard Bonner | director | 10 May 2004 | 1 Jun 2010 |
| IDIENS, Matthew Charles | secretary | 10 May 2004 | 31 Oct 2011 |
| NEWTON, David John | director | 1 Sep 2011 | 31 Jul 2013 |
| VAN NORT, Steven Danforth | director | 21 Oct 2003 | 29 Jan 2014 |
| ARNOLD, Leavitt Clark | director | 21 Oct 2003 | 29 Jan 2014 |
| BLAIR, John Mathew | director | 8 Aug 2014 | 22 Apr 2015 |
| KILMOREY, Richard Francis, Earl Of | director | 20 Jul 2009 | 31 Dec 2015 |
| HEFTON, Kristopher | director | 31 Mar 2008 | 31 Jul 2017 |
| JEFFCOCK, Philip Edward | director | 15 Aug 2013 | 11 Apr 2019 |
| SCOTT, Kelly | director | 3 Sep 2013 | 23 Apr 2019 |
| BENSH, Robert | director | 11 Apr 2019 | 20 May 2019 |
| IDIENS, Matthew Charles | director | 13 Feb 2003 | 30 Aug 2019 |
| MCNEILL, Ian Harry | secretary | 31 Oct 2011 | 6 May 2020 |
| EADIE, Christopher John | secretary | 6 May 2020 |  |
| 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 | director | 12 Feb 2015 |  |






## Controls

- [Rose Petroleum (UK) Limited](/company/08622777) (08622777)



## Directors' other companies

- [EADIE, Christopher John](/person/5675206) - director at [Middleton Advisors Trustees Limited](/company/16599648)
- [EADIE, Christopher John](/person/5675206) - director at [Rose Petroleum (UK) Limited](/company/08622777)
- [HARRINGTON, John Colin](/person/5675208) - director at [Rose Petroleum (UK) Limited](/company/08622777)
- [STEIN, Gordon Bowman](/person/5675207) - director at [Newcastle Consortium Supporters Ltd](/company/12825615)



## Registered address

8,567 companies are registered at this address - likely a registration agent.