OpenCompanies

Zephyr Investments Limited

Company number
04712921
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2003
Nature of business
Activities of other holding companies n.e.c.
Corporate group
UK Ventient Holdco Limited (37 companies)

Registered office

Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN

Previous names

  • NWP (One) Limited (until 28 Apr 2003)

Control

NameNature of controlNotifiedCeased
Mobius Wind Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Aug 2019
Ventient Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 Nov 2017 16 Aug 2019
Zelda Acquisitions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Mar 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
17 Feb 2004

Connections

Owned by

Zephyr Investments Limited → Mobius Wind Holdings Limited → Ventient Energy Limited → Ventient Energy UK Holdco Limited → UK Ventient Finco Limited → UK Ventient Holdco Limited

Companies at the same address

Data