ZEPHYR INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ZEPHYR INVESTMENTS LIMITED
COMPANY NUMBER
04712921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/03/2003
(21 years and 8 months old)
WEBSITE
https://www.ventientenergy.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/2003
28/04/2003
NWP (ONE) LIMITED
LONDON
SW1W 0EN
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
SW1W 0EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOBIUS WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZEPHYR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 28/06/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 28/06/2024 | New Board Member Emily Rose Sale (932450468) Appointed |
Credit Risk Overview
Want to learn more about ZEPHYR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZEPHYR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEPHYR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2021 - Present (3 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
13/06/2024 - Present (6 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/03/2003 - Present (21 years and 8 months) Born in Oct 1957 |
Resigned | Secretary |
Current: 1 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 28/06/2024 | Rui Jorge Maia Da Silva (928696601) has left the board |
| 28/06/2024 | New Board Member Emily Rose Sale (932450468) Appointed |
| 13/06/2024 | Pablo Andres (927603121) has left the board |
| 13/06/2024 | New Board Member John David Mills (916215307) Appointed |
| 13/06/2024 | New Board Member Ian James Urquhart (932381860) Appointed |
| 12/06/2024 | BURNESS PAULL LLP (927463265) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 31/03/2023 | Mark Richard Jones (926483517) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 27/10/2021 | New Board Member Rui Jorge Maia Da Silva (928696601) Appointed |
| 08/09/2021 | New Board Member Rui Jorge Maia Da Silva (928696653) Appointed |
| 06/03/2021 | New Accounts filed |
| 12/02/2021 | New Board Member Mark Richard Jones (926483517) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 04/11/2020 | Daniel Joseph Guerin (921031166) has left the board |
| 04/11/2020 | New Board Member Pablo Andres (927603121) Appointed |
| 29/09/2020 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 29/09/2020 | New Company Secretary BURNESS PAULL LLP (927463265) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 10/03/2020 | New Board Member Daniel Joseph Guerin (921031166) Appointed |
| 10/03/2020 | Andrew William Lee (908752787) has left the board |
| 10/03/2020 | Mark Alan Walters (924424007) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | Change in Reg. Office |
| 08/01/2020 | David Mel Zuydam (925963537) has left the board |
| 25/09/2019 | New Accounts filed |
| 26/07/2019 | Katerina Brown (923216589) has left the board |
| 26/07/2019 | New Board Member David Mel Zuydam (925963537) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Mark Richard Jones (925484303) Appointed |
| 07/02/2019 | Scott Leitch MacKenzie (922117486) has left the board |
| 02/10/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Mark Alan Walters (924424007) Appointed |
| 29/03/2018 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 29/03/2018 | Mark Alan Walters (914897752) has left the board |
| 29/03/2018 | MORTON FRASER SECRETARIES LIMITED (924408327) has left the board |
| 14/03/2018 | MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) has left the board |
| 14/03/2018 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (924408327) Appointed |
| 08/03/2018 | Scott MacKenzie (924337319) has left the board |
| 08/03/2018 | New Board Member Scott Leitch MacKenzie (922117486) Appointed |
| 23/02/2018 | New Board Member Andrew William Lee (908752787) Appointed |
| 22/02/2018 | Change in Reg. Office |
| 22/02/2018 | New Board Member Katerina Brown (923216589) Appointed |
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