ZE

ZEPHYR ENERGY PLC

Active

Company number 04573663

London, England · Incorporated 25 October 2002

167-169 Great Portland Street, London, W1W 5PF, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
23 years
Company type
Public limited
Accounts
Up to date
Total raised
£28,395,599
Shares allotted
964,345,076
Latest round
2 May 2024

Company history

Previous company names

HAMSARD 2607 LIMITED · 25 October 2002 – 13 February 2003

VANE HOLDINGS LIMITED · 13 February 2003 – 15 January 2004

VANE HOLDINGS PLC · 15 January 2004 – 27 January 2005

VANE MINERALS PLC · 27 January 2005 – 15 August 2013

ROSE PETROLEUM PLC · 15 August 2013 – 3 August 2020

Company overview

ZEPHYR ENERGY PLC is an active public limited company incorporated on 25 October 2002 and registered in England and Wales. It has changed its name 5 times, most recently from ROSE PETROLEUM PLC on 15 August 2013. Its registered office is at 167-169 Great Portland Street, London, W1W 5PF, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The board consists of five directors: EADIE, Christopher John (appointed 12 February 2015), REYNOLDS, Thomas Hamilton (appointed 23 April 2019), HARRINGTON, John Colin (appointed 24 May 2019), GRANT, Richard Lee (appointed 28 June 2019) and STEIN, Gordon Bowman (appointed 3 September 2019). EADIE, Christopher John serves as company secretary (appointed 6 May 2020). The company has been served by 17 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2025, on 11 July 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 11 October 2025. The next is due by 25 October 2026. 202 filings are recorded against the company at Companies House, most recently a resolution filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£24,648,247.903
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
DEFERRED SHARES 227,752,817 GBP £22,547,528.883
ORDINARY SHARES 2,100,719,019 GBP £2,100,719.020
Total 0

Officers

EC
EADIE, Christopher John
Secretary
6 May 2020
SG
STEIN, Gordon Bowman
Director
3 September 2019
GR
GRANT, Richard Lee
Director
28 June 2019
HJ
HARRINGTON, John Colin
Director
24 May 2019
RT
REYNOLDS, Thomas Hamilton
Director
23 April 2019
EC
EADIE, Christopher John
Director
12 February 2015
BR
BENSH, Robert
Director · Resigned
11 April 2019
BJ
BLAIR, John Mathew
Director · Resigned
8 August 2014
SK
SCOTT, Kelly
Director · Resigned
3 September 2013
JP
JEFFCOCK, Philip Edward
Director · Resigned
15 August 2013
MI
MCNEILL, Ian Harry
Secretary · Resigned
31 October 2011
ND
NEWTON, David John
Director · Resigned
1 September 2011
NR
NEEDHAM, Richard Francis, Sir
Director · Resigned
20 July 2009
HK
HEFTON, Kristopher
Director · Resigned
31 March 2008
SM
SPRIGGS, Michael Jeremy
Director · Resigned
10 May 2004
ID
INGMIRE, David Richard Bonner
Director · Resigned
10 May 2004
AL
ARNOLD, Leavitt Clark
Director · Resigned
21 October 2003
VN
VAN NORT, Steven Danforth
Director · Resigned
21 October 2003
JR
JEFFCOCK, Robert Parkyn
Director · Resigned
13 February 2003
IM
IDIENS, Matthew Charles
Director · Resigned
13 February 2003
HD
HSE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
25 October 2002
HS
HSE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 October 2002

Persons with significant control

No persons with significant control on record.

Funding

26 funding rounds
2 May 2024
ORDINARY · 64,045,768 shares allotted
£3,106,220
12 June 2023
Shares allotted · 0 shares allotted
—
10 February 2023
ORDINARY · 13,483,095 shares allotted
£822,469
5 January 2023
ORDINARY · 22,272,727 shares allotted
£445,455
10 February 2022
ORDINARY · 256,000,000 shares allotted
£12,800,000
16 April 2021
ORDINARY · 502,428,885 shares allotted
£10,048,578
26 January 2021
ORDINARY · 23,136,772 shares allotted
£378,312
2 November 2020
Shares allotted · 0 shares allotted
—
21 November 2019
Shares allotted · 0 shares allotted
—
22 August 2019
Shares allotted · 0 shares allotted
—
24 May 2019
Shares allotted · 0 shares allotted
—
22 September 2017
Shares allotted · 0 shares allotted
—
18 September 2017
Shares allotted · 0 shares allotted
—
19 October 2016
Shares allotted · 0 shares allotted
—
3 May 2016
Shares allotted · 0 shares allotted
—
19 June 2015
Shares allotted · 0 shares allotted
—
5 December 2014
Shares allotted · 0 shares allotted
—
21 October 2014
Shares allotted · 0 shares allotted
—
30 June 2014
Shares allotted · 0 shares allotted
—
19 June 2014
Shares allotted · 0 shares allotted
—
15 August 2013
Shares allotted · 0 shares allotted
—
26 October 2011
Shares allotted · 0 shares allotted
—
24 November 2010
Shares allotted · 0 shares allotted
—
6 October 2010
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
ORDINARY · 82,977,829 shares allotted
£794,565
Total (26 rounds, 964,345,076 shares)
£28,395,599

Filing history

Resolution
Resolution
6 August 2026 View
Accounts With Accounts Type Group
Accounts
11 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2025 View
Change Person Secretary Company With Change Date
Officers
18 August 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Resolution
Resolution
4 August 2025 View
Legacy
Change Of Name
30 July 2025 View
Resolution
Resolution
17 July 2025 View
Capital Allotment Shares
Capital
15 July 2025 View
Accounts With Accounts Type Group
Accounts
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Resolution
Resolution
5 August 2024 View
Capital Allotment Shares
Capital
12 July 2024 View
Accounts With Accounts Type Group
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Resolution
Resolution
3 August 2023 View
Accounts With Accounts Type Group
Accounts
10 July 2023 View
Second Filing Capital Allotment Shares
Capital
23 June 2023 View
Capital Allotment Shares
Capital
14 June 2023 View
Capital Allotment Shares
Capital
28 February 2023 View
Capital Allotment Shares
Capital
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Resolution
Resolution
26 July 2022 View
Accounts With Accounts Type Group
Accounts
15 July 2022 View
Resolution
Resolution
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Capital Allotment Shares
Capital
16 February 2022 View
Capital Allotment Shares
Capital
16 February 2022 View
Capital Allotment Shares
Capital
16 February 2022 View
Capital Allotment Shares
Capital
16 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2022 View
Resolution
Resolution
11 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2021 View
Auditors Resignation Company
Auditors
28 September 2021 View
Accounts With Accounts Type Group
Accounts
14 July 2021 View
Capital Allotment Shares
Capital
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Group
Accounts
1 September 2020 View
Resolution
Resolution
3 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2020 View
Capital Allotment Shares
Capital
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Capital Allotment Shares
Capital
28 November 2019 View
Capital Allotment Shares
Capital
28 November 2019 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Accounts With Accounts Type Group
Accounts
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
16 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Group
Accounts
26 June 2018 View
Gazette Filings Brought Up To Date
Gazette
20 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Gazette Notice Compulsory
Gazette
16 January 2018 View
Capital Alter Shares Consolidation
Capital
27 December 2017 View
Capital Alter Shares Subdivision
Capital
27 December 2017 View
Capital Allotment Shares
Capital
27 December 2017 View
Capital Allotment Shares
Capital
27 December 2017 View
Capital Allotment Shares
Capital
27 December 2017 View
Change Sail Address Company With Old Address New Address
Address
15 November 2017 View
Resolution
Resolution
19 October 2017 View
Resolution
Resolution
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2017 View
Accounts With Accounts Type Group
Accounts
11 July 2017 View
Capital Allotment Shares
Capital
28 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2016 View
Accounts With Accounts Type Group
Accounts
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 November 2015 View
Resolution
Resolution
14 July 2015 View
Resolution
Resolution
7 July 2015 View
Memorandum Articles
Incorporation
7 July 2015 View
Accounts With Accounts Type Group
Accounts
7 July 2015 View
Capital Allotment Shares
Capital
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Capital Allotment Shares
Capital
10 February 2015 View
Memorandum Articles
Incorporation
27 January 2015 View
Auditors Resignation Company
Auditors
28 November 2014 View
Capital Allotment Shares
Capital
18 November 2014 View
Change Person Director Company With Change Date
Officers
7 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 November 2014 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Change Person Secretary Company With Change Date
Officers
6 November 2014 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Change Sail Address Company With Old Address New Address
Address
6 November 2014 View
Resolution
Resolution
7 September 2014 View
Capital Allotment Shares
Capital
7 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Capital Allotment Shares
Capital
19 June 2014 View
Accounts With Accounts Type Group
Accounts
17 June 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Capital Allotment Shares
Capital
6 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 November 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Change Of Name Notice
Change Of Name
15 August 2013 View
Certificate Change Of Name Company
Change Of Name
15 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Change Sail Address Company
Address
29 July 2013 View
Move Registers To Sail Company
Address
29 July 2013 View
Change Person Secretary Company With Change Date
Officers
29 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2013 View
Accounts With Accounts Type Group
Accounts
17 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 November 2012 View
Accounts With Accounts Type Group
Accounts
27 July 2012 View
Resolution
Resolution
18 November 2011 View
Capital Allotment Shares
Capital
4 November 2011 View
Termination Secretary Company With Name
Officers
3 November 2011 View
Appoint Person Secretary Company With Name
Officers
3 November 2011 View
Annual Return Company With Made Up Date
Annual Return
24 October 2011 View
Appoint Person Director Company With Name
Officers
8 September 2011 View
Accounts With Accounts Type Group
Accounts
6 May 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
5 November 2010 View
Termination Director Company With Name
Officers
25 October 2010 View
Capital Alter Shares Subdivision
Capital
12 October 2010 View
Capital Allotment Shares
Capital
12 October 2010 View
Accounts With Accounts Type Group
Accounts
26 April 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
14 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Address
30 June 2009 View
Accounts With Accounts Type Group
Accounts
5 June 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Group
Accounts
18 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Resolution
Resolution
11 December 2007 View
Resolution
Resolution
11 December 2007 View
Resolution
Resolution
11 December 2007 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Capital
28 June 2007 View
Legacy
Capital
28 June 2007 View
Accounts With Accounts Type Group
Accounts
23 May 2007 View
Legacy
Capital
5 March 2007 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Group
Accounts
2 May 2006 View
Legacy
Annual Return
12 October 2005 View
Resolution
Resolution
1 June 2005 View
Resolution
Resolution
1 June 2005 View
Accounts With Accounts Type Group
Accounts
9 May 2005 View
Legacy
Capital
15 April 2005 View
Certificate Change Of Name Company
Change Of Name
27 January 2005 View
Legacy
Annual Return
1 November 2004 View
Legacy
Accounts
1 September 2004 View
Accounts With Accounts Type Full
Accounts
11 August 2004 View
Legacy
Capital
28 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Address
7 May 2004 View
Legacy
Capital
9 March 2004 View
Statement Of Affairs
Miscellaneous
9 March 2004 View
Miscellaneous
Miscellaneous
10 February 2004 View
Resolution
Resolution
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Legacy
Reregistration
15 January 2004 View
Auditors Statement
Auditors
15 January 2004 View
Accounts Balance Sheet
Accounts
15 January 2004 View
Re Registration Memorandum Articles
Incorporation
15 January 2004 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
15 January 2004 View
Legacy
Annual Return
17 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Capital
3 November 2003 View
Legacy
Capital
3 November 2003 View
Resolution
Resolution
3 November 2003 View
Resolution
Resolution
3 November 2003 View
Resolution
Resolution
3 November 2003 View
Resolution
Resolution
3 November 2003 View
Resolution
Resolution
3 November 2003 View
Legacy
Accounts
21 October 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Capital
25 February 2003 View
Certificate Change Of Name Company
Change Of Name
13 February 2003 View
Legacy
Reregistration
15 January 2003 View
Auditors Report
Auditors
15 January 2003 View
Incorporation Company
Incorporation
25 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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