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Home > England & Wales Companies > ZEPHYR INVESTMENTS LIMITED
Company Information for

ZEPHYR INVESTMENTS LIMITED

THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN,
Company Registration Number
04712921
Private Limited Company
Active

Company Overview

About Zephyr Investments Ltd
ZEPHYR INVESTMENTS LIMITED was founded on 2003-03-26 and has its registered office in London. The organisation's status is listed as "Active". Zephyr Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ZEPHYR INVESTMENTS LIMITED
 
Legal Registered Office
THIRD FLOOR
10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
Other companies in SN5
 
Filing Information
Company Number 04712921
Company ID Number 04712921
Date formed 2003-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-02-05 05:22:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEPHYR INVESTMENTS LIMITED
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Companies with same name ZEPHYR INVESTMENTS LIMITED
The following companies were found which have the same name as ZEPHYR INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZEPHYR INVESTMENTS LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
Zephyr Investments, LLC 13701 W Jewell Ave Ste 200-28 Lakewood CO 80228 Good Standing Company formed on the 2004-11-01
ZEPHYR INVESTMENTS, INC. 230 E CHAMPION ST BELLINGHAM WA 982254548 Active Company formed on the 1995-11-16
Zephyr Investments, LLC 8331 E Walker Springs Ln Ste 301 Knoxville TN 37923 Inactive - Administratively Dissolved (No Agent) Company formed on the 2014-12-15
ZEPHYR INVESTMENTS LLC 999 BLUFFPOINT DRIVE - COLUMBUS OH 43235 Active Company formed on the 2012-07-06
ZEPHYR INVESTMENTS, INC. 4785 CAUGHLIN PARKWAY RENO NV 89519 Active Company formed on the 1991-06-24
ZEPHYR INVESTMENTS & TRADING LIMITED PATTON, MORENO & ASVAT (BVI) LIMITED 2ND FLOOR, O,NEAL MARKETING ASSOCIATES BUILDING WICKHAM'S CAY 11, P. O. BOX 3174 ROAD TOWN TORTOLA VG1110 Active Company formed on the 2014-12-09
ZEPHYR INVESTMENTS LTD 11 CLIVE ROW ROOM NO 13 KOLKATA West Bengal 700001 STRIKE OFF Company formed on the 1978-12-08
ZEPHYR INVESTMENTS (WA) PTY LTD WA 6010 Active Company formed on the 2013-05-22
ZEPHYR INVESTMENTS PTY LTD Active Company formed on the 2004-11-23
ZEPHYR INVESTMENTS, LLC 8 SQUIRREL LANE EAST GREENWICH RI 02818 Active Company formed on the 2016-10-24
Zephyr Investments, LLC Delaware Unknown
ZEPHYR INVESTMENTS, LLC 7901 4th St N, STE 300 St. Petersburg FL 33702 Active Company formed on the 2014-09-29
ZEPHYR INVESTMENTS, INC. 20045 N.E. 3RD CT. MIAMI FL 33179 Inactive Company formed on the 1984-12-06
ZEPHYR INVESTMENTS CORP. 8357 WEST FLAGLER STREET MIAMI FL 33144 Inactive Company formed on the 1996-09-03
ZEPHYR INVESTMENTS, LLC 5802 IH-10 WEST SAN ANTONIO Texas 78201 Forfeited Company formed on the 2017-05-22
ZEPHYR INVESTMENTS INC Georgia Unknown
ZEPHYR INVESTMENTS LLC California Unknown
ZEPHYR INVESTMENTS LLC New Jersey Unknown
ZEPHYR INVESTMENTS LLC North Carolina Unknown

Company Officers of ZEPHYR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2017-12-14
KATERINA BROWN
 Director 2017-12-14
DAVID HUW GRIFFITHS
 Director 2017-12-14
ANDREW WILLIAM LEE
 Director 2017-12-14
SCOTT LEITCH MACKENZIE
 Director 2017-12-14
MARK ALAN WALTERS
 Director 2010-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
MAPLES FIDUCIARY SERVICES (UK) LIMITED
 Company Secretary 2016-10-11 2017-12-14
LEANNE MARIE BELL
 Director 2017-06-07 2017-12-14
OLOV MIKAEL KRAMER
 Director 2016-10-11 2017-12-14
STEPHEN JOHNSON
 Director 2016-07-31 2017-03-07
CHRISTOPHER DAVID BARRAS
 Company Secretary 2006-07-27 2016-10-11
PENELOPE ANNE SAINSBURY
 Company Secretary 2014-01-29 2016-10-11
BENJAMIN JAMES FREEMAN
 Director 2015-03-01 2016-10-11
HOLGER HIMMEL
 Director 2016-01-01 2016-10-11
MARK PETER CHLADEK
 Director 2015-04-27 2016-07-31
MARIA GEORGINA DELLACHA
 Director 2012-12-07 2015-07-03
KENTON EDWARD BRADBURY
 Director 2009-04-01 2015-04-27
PAUL COFFEY
 Director 2009-10-01 2015-02-28
DEIRDRE MAURA ROBINSON
 Company Secretary 2011-05-09 2014-01-29
ROBERT ANDREW HARDY
 Director 2010-11-11 2014-01-29
JAMES NIGEL SHELLEY COOPER
 Director 2009-10-27 2012-12-07
HANS BUENTING
 Director 2008-02-01 2012-07-01
PENELOPE ANNE SAINSBURY
 Company Secretary 2006-02-03 2011-05-09
PAUL LESLIE COWLING
 Director 2008-04-24 2010-04-30
GEOFFREY SCOTT CHATAS
 Director 2007-06-07 2010-02-26
MARK PETER CHLADEK
 Director 2007-06-07 2009-10-27
JAMES NIGEL SHELLEY COOPER
 Director 2007-11-13 2009-07-01
KEVIN NEAL AKHURST
 Director 2004-12-13 2008-02-01
VOLKER BERND BECKERS
 Director 2004-02-17 2008-02-01
SAM ABBOUD
 Director 2004-02-17 2007-06-07
EDMUND ALFRED LAZARUS
 Director 2004-02-17 2007-06-07
SIMON JOHN WELLS
 Company Secretary 2003-03-26 2006-02-03
JURGEN DENNERSMANN
 Director 2004-02-17 2004-12-13
ROBERT LADDLE
 Director 2004-02-06 2004-02-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-26 2003-03-26

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MORTON FRASER SECRETARIES LIMITED ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 2010-05-14 Liquidation
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MORTON FRASER SECRETARIES LIMITED MOBIUS GALA 1 LIMITED Company Secretary 2017-04-05 CURRENT 2015-01-29 Liquidation
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MORTON FRASER SECRETARIES LIMITED INVOCAS CORPORATE SOLUTIONS LIMITED Company Secretary 2016-12-09 CURRENT 2006-01-31 Dissolved 2018-05-22
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MORTON FRASER SECRETARIES LIMITED DATA-TRACK FUEL SYSTEMS LIMITED Company Secretary 2016-09-21 CURRENT 1992-10-13 Active
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MORTON FRASER SECRETARIES LIMITED CRUCIBLE BONNYBRIDGE LIMITED Company Secretary 2015-01-20 CURRENT 2011-09-07 Dissolved 2015-07-10
MORTON FRASER SECRETARIES LIMITED CRUCIBLE KILSYTH LIMITED Company Secretary 2015-01-20 CURRENT 2011-12-14 Dissolved 2016-04-05
MORTON FRASER SECRETARIES LIMITED CRUCIBLE RESIDENTIAL LIMITED Company Secretary 2015-01-20 CURRENT 2008-11-19 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED CRUCIBLE DEVELOPMENTS LIMITED Company Secretary 2015-01-20 CURRENT 2011-10-13 Dissolved 2018-06-19
MORTON FRASER SECRETARIES LIMITED CRUCIBLE ALBA GROUP LIMITED Company Secretary 2015-01-20 CURRENT 2011-10-13 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED A.S.N.R. HOLDINGS LIMITED Company Secretary 2015-01-20 CURRENT 2010-06-09 Active
MORTON FRASER SECRETARIES LIMITED CRUCIBLE ABERDEEN LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED CRAIGCLOWAN SCHOOL LIMITED Company Secretary 2014-11-28 CURRENT 1965-08-17 Active
MORTON FRASER SECRETARIES LIMITED MACTAGGART SCOTT (UK) LIMITED Company Secretary 2014-08-05 CURRENT 2014-08-05 Active
MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO. 221) LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Dissolved 2016-11-01
MORTON FRASER SECRETARIES LIMITED GLENMUCKLOCH COMMUNITY ENERGY PARK LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Active
MORTON FRASER SECRETARIES LIMITED GLENMUCKLOCH ENERGY PARK Company Secretary 2014-04-04 CURRENT 2014-04-04 Active
MORTON FRASER SECRETARIES LIMITED LISTER DIRECTORS LIMITED Company Secretary 2014-03-28 CURRENT 2014-03-28 Dissolved 2016-05-24
MORTON FRASER SECRETARIES LIMITED MINES RESTORATION LIMITED Company Secretary 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED MEMORIAL PARKS LTD. Company Secretary 2014-03-11 CURRENT 2014-03-11 Dissolved 2015-09-04
MORTON FRASER SECRETARIES LIMITED ANGLO MACSCOTT LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Active
MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO 210) LIMITED Company Secretary 2014-03-05 CURRENT 2014-03-05 Dissolved 2016-04-26
MORTON FRASER SECRETARIES LIMITED FINDRACK (SPORTINGS) LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Active
MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO 191) LIMITED Company Secretary 2013-11-06 CURRENT 2013-11-06 Dissolved 2016-02-16
MORTON FRASER SECRETARIES LIMITED MRS SCOTLAND LIMITED Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
MORTON FRASER SECRETARIES LIMITED WITHERBY ESTATE MANAGEMENT LIMITED Company Secretary 2013-08-13 CURRENT 2013-08-13 Active
MORTON FRASER SECRETARIES LIMITED BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUB Company Secretary 2013-06-27 CURRENT 2012-03-22 Active
MORTON FRASER SECRETARIES LIMITED ADERGY LIMITED Company Secretary 2013-06-07 CURRENT 2013-06-07 Active
MORTON FRASER SECRETARIES LIMITED SCOTTISH MINES RESTORATION TRUST LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-16 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED N P FINLAY TRADING LIMITED Company Secretary 2013-03-04 CURRENT 2009-11-16 Dissolved 2015-10-20
MORTON FRASER SECRETARIES LIMITED AMBION LIMITED Company Secretary 2013-02-25 CURRENT 1991-06-18 Active
MORTON FRASER SECRETARIES LIMITED CYARK EUROPE Company Secretary 2013-01-15 CURRENT 2013-01-15 Active
MORTON FRASER SECRETARIES LIMITED PAYLINK EXPRESS LIMITED Company Secretary 2012-11-21 CURRENT 2012-11-21 Dissolved 2016-09-20
MORTON FRASER SECRETARIES LIMITED RESOLUTION REAL ESTATE IV SLP GP LIMITED Company Secretary 2012-11-21 CURRENT 2012-11-21 Active
MORTON FRASER SECRETARIES LIMITED BOVEVAGH BRIDGE LIMITED Company Secretary 2012-11-07 CURRENT 2012-11-07 Dissolved 2016-08-23
MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO 131) LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Liquidation
MORTON FRASER SECRETARIES LIMITED MOSSZONE LIMITED Company Secretary 2012-07-20 CURRENT 1994-07-01 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL HOLDINGS LIMITED Company Secretary 2012-06-25 CURRENT 2012-06-25 Active
MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL DEVELOPMENTS LIMITED Company Secretary 2012-05-03 CURRENT 2012-05-03 Active
MORTON FRASER SECRETARIES LIMITED DAMAF PROPERTIES LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-12-30
MORTON FRASER SECRETARIES LIMITED CALEDONIA PUB COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2012-04-23 Dissolved 2015-12-01
MORTON FRASER SECRETARIES LIMITED TRADEPLAYER LIMITED Company Secretary 2012-04-03 CURRENT 2010-11-03 Active
MORTON FRASER SECRETARIES LIMITED BOROUGHMUIR LIMITED Company Secretary 2012-03-15 CURRENT 2012-03-15 Active
MORTON FRASER SECRETARIES LIMITED PARCELINQ LTD Company Secretary 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED WITHERBY INVESTMENTS LIMITED Company Secretary 2011-10-31 CURRENT 2011-10-31 Active
MORTON FRASER SECRETARIES LIMITED JBT DISTRIBUTION LIMITED Company Secretary 2011-08-29 CURRENT 1993-08-30 Liquidation
MORTON FRASER SECRETARIES LIMITED CLANNA LIMITED Company Secretary 2011-08-29 CURRENT 1999-10-29 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO.4) LIMITED Company Secretary 2011-08-17 CURRENT 2010-06-03 Liquidation
MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO.5) LIMITED Company Secretary 2011-08-17 CURRENT 2010-06-03 Liquidation
MORTON FRASER SECRETARIES LIMITED CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED Company Secretary 2011-07-04 CURRENT 2007-06-15 Liquidation
MORTON FRASER SECRETARIES LIMITED EURO HOSTELS LIMITED Company Secretary 2011-06-20 CURRENT 1999-08-19 Active
MORTON FRASER SECRETARIES LIMITED BALAPAN (PROPERTIES) LIMITED Company Secretary 2011-06-20 CURRENT 2010-05-07 Active
MORTON FRASER SECRETARIES LIMITED FINDRACK (PROPERTIES) LIMITED Company Secretary 2011-06-20 CURRENT 1989-08-16 Active
MORTON FRASER SECRETARIES LIMITED PREMIER HOSTELS LIMITED Company Secretary 2011-06-20 CURRENT 2000-05-18 Active - Proposal to Strike off
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MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (EDINBURGH) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
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KATERINA BROWN HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-05-19 Liquidation
KATERINA BROWN HEADWIND LAMBRIGG WIND FARM LIMITED Director 2017-12-14 CURRENT 2012-11-13 Liquidation
KATERINA BROWN POLWHAT GALLOW RIG HOLDCO LIMITED Director 2017-12-14 CURRENT 1996-02-29 Active
KATERINA BROWN BEARS DOWN WINDFARM LIMITED Director 2017-12-14 CURRENT 1992-01-14 Active
KATERINA BROWN FFYNNON OER WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-03-04 Active
KATERINA BROWN HEADWIND TAFF ELY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-06 Liquidation
KATERINA BROWN CAUSEYMIRE WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
KATERINA BROWN POLWHAT RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
KATERINA BROWN GALLOW RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
KATERINA BROWN FARR WINDFARM LIMITED Director 2017-12-14 CURRENT 1996-06-03 Active
KATERINA BROWN HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-27 Liquidation
KATERINA BROWN MOBIUS WIND HOLDINGS LIMITED Director 2017-05-12 CURRENT 2009-11-25 Active
KATERINA BROWN NADARA LIMITED Director 2017-05-10 CURRENT 2016-09-27 Active
KATERINA BROWN LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2007-03-05 Liquidation
KATERINA BROWN LISSETT AIRFIELD WIND FARM LIMITED Director 2017-05-10 CURRENT 2007-03-05 Active
KATERINA BROWN A'CHRUACH WIND FARM LIMITED Director 2017-05-10 CURRENT 2008-04-22 Active
KATERINA BROWN HILL OF FIDDES WIND FARM LIMITED Director 2017-05-10 CURRENT 2008-12-09 Active
KATERINA BROWN GLENKERIE HOLDINGS LIMITED Director 2017-05-10 CURRENT 2009-11-06 Liquidation
KATERINA BROWN BLACKSTONE EDGE WIND FARM LIMITED Director 2017-05-10 CURRENT 2010-12-20 Active
KATERINA BROWN JUPITER ACQUISITIONS LIMITED Director 2017-05-10 CURRENT 2011-03-24 Liquidation
KATERINA BROWN JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2011-03-25 Liquidation
KATERINA BROWN GALAWHISTLE WIND FARM LIMITED Director 2017-05-10 CURRENT 2011-07-22 Active
KATERINA BROWN ARGYLE WIND (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2014-05-28 Liquidation
KATERINA BROWN MYNYDD CLOGAU WINDFARM LIMITED Director 2017-05-10 CURRENT 1998-01-15 Active
KATERINA BROWN SEAMER WIND FARM LIMITED Director 2017-05-10 CURRENT 2009-07-14 Active
KATERINA BROWN WINGATES WIND FARM LIMITED Director 2017-05-10 CURRENT 2009-09-21 Active
KATERINA BROWN MAESTRO (HOLDINGS 2) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
KATERINA BROWN MAESTRO (HOLDINGS 1) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
KATERINA BROWN TEDDER HILL WIND FARM LIMITED Director 2017-05-10 CURRENT 2010-12-20 Active
KATERINA BROWN RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
KATERINA BROWN RHEIDOL WIND FARM LIMITED Director 2017-05-10 CURRENT 2010-12-20 Active
KATERINA BROWN NORTH STEADS WIND FARM LIMITED Director 2017-05-10 CURRENT 2011-03-03 Active
KATERINA BROWN WESTFIELD WIND FARM LIMITED Director 2017-05-10 CURRENT 2011-07-22 Active
KATERINA BROWN MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-05-10 CURRENT 2014-05-27 Active
KATERINA BROWN MOBIUS ARGYLE LIMITED Director 2017-05-10 CURRENT 2014-09-23 Liquidation
KATERINA BROWN MOBIUS BLUE SKY 1 LIMITED Director 2017-05-10 CURRENT 2015-05-19 Liquidation
KATERINA BROWN MOBIUS SISTERS (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2015-07-13 Liquidation
KATERINA BROWN MOBIUS ASHINGTON LIMITED Director 2017-05-10 CURRENT 2015-07-16 Liquidation
KATERINA BROWN DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2017-05-10 CURRENT 2005-01-27 Active
KATERINA BROWN MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-05-10 CURRENT 2007-09-05 Active
KATERINA BROWN GLENKERIE WIND FARM LIMITED Director 2017-05-10 CURRENT 2008-08-14 Active
KATERINA BROWN GORDONSTOWN HILL WIND FARM LIMITED Director 2017-05-10 CURRENT 2008-12-12 Active
KATERINA BROWN LOW SPINNEY WIND FARM LIMITED Director 2017-05-10 CURRENT 2010-04-30 Active
KATERINA BROWN ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2010-05-14 Liquidation
KATERINA BROWN MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-05-10 CURRENT 2014-04-23 Active
KATERINA BROWN MOBIUS GALA 1 LIMITED Director 2017-05-10 CURRENT 2015-01-29 Liquidation
KATERINA BROWN NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-05-10 CURRENT 2015-04-07 Liquidation
KATERINA BROWN ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2017-05-10 CURRENT 2003-05-01 Active
KATERINA BROWN MINSCA WINDFARM (SCOTLAND) LIMITED Director 2017-05-10 CURRENT 2005-01-28 Active
KATERINA BROWN MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 1997-11-26 Liquidation
KATERINA BROWN BRUNO WIND (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2009-03-02 Liquidation
KATERINA BROWN SISTERS WIND FARM LIMITED Director 2017-05-10 CURRENT 2011-06-13 Active
KATERINA BROWN MOBIUS ESTATES LIMITED Director 2017-05-10 CURRENT 2012-05-22 Active
KATERINA BROWN MOBIUS GALA LIMITED Director 2017-05-10 CURRENT 2015-01-30 Liquidation
DAVID HUW GRIFFITHS LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2007-03-05 Liquidation
DAVID HUW GRIFFITHS LISSETT AIRFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2007-03-05 Active
DAVID HUW GRIFFITHS A'CHRUACH WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-04-22 Active
DAVID HUW GRIFFITHS HEADWIND DEVELOPMENT SERVICES LIMITED Director 2017-12-14 CURRENT 2009-07-16 Active
DAVID HUW GRIFFITHS GLENKERIE HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-06 Liquidation
DAVID HUW GRIFFITHS BLACKSTONE EDGE WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
DAVID HUW GRIFFITHS JUPITER ACQUISITIONS LIMITED Director 2017-12-14 CURRENT 2011-03-24 Liquidation
DAVID HUW GRIFFITHS JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2011-03-25 Liquidation
DAVID HUW GRIFFITHS HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-05-19 Liquidation
DAVID HUW GRIFFITHS GALAWHISTLE WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
DAVID HUW GRIFFITHS HEADWIND LAMBRIGG WIND FARM LIMITED Director 2017-12-14 CURRENT 2012-11-13 Liquidation
DAVID HUW GRIFFITHS ARGYLE WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2014-05-28 Liquidation
DAVID HUW GRIFFITHS MYNYDD CLOGAU WINDFARM LIMITED Director 2017-12-14 CURRENT 1998-01-15 Active
DAVID HUW GRIFFITHS SEAMER WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-07-14 Active
DAVID HUW GRIFFITHS WINGATES WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-09-21 Active
DAVID HUW GRIFFITHS MAESTRO (HOLDINGS 2) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
DAVID HUW GRIFFITHS MAESTRO (HOLDINGS 1) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
DAVID HUW GRIFFITHS TEDDER HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
DAVID HUW GRIFFITHS RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
DAVID HUW GRIFFITHS RHEIDOL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
DAVID HUW GRIFFITHS NORTH STEADS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-03-03 Active
DAVID HUW GRIFFITHS WESTFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
DAVID HUW GRIFFITHS MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-12-14 CURRENT 2014-05-27 Active
DAVID HUW GRIFFITHS MOBIUS ARGYLE LIMITED Director 2017-12-14 CURRENT 2014-09-23 Liquidation
DAVID HUW GRIFFITHS MOBIUS BLUE SKY 1 LIMITED Director 2017-12-14 CURRENT 2015-05-19 Liquidation
DAVID HUW GRIFFITHS MOBIUS SISTERS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2015-07-13 Liquidation
DAVID HUW GRIFFITHS POLWHAT GALLOW RIG HOLDCO LIMITED Director 2017-12-14 CURRENT 1996-02-29 Active
DAVID HUW GRIFFITHS DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-27 Active
DAVID HUW GRIFFITHS MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-12-14 CURRENT 2007-09-05 Active
DAVID HUW GRIFFITHS BEARS DOWN WINDFARM LIMITED Director 2017-12-14 CURRENT 1992-01-14 Active
DAVID HUW GRIFFITHS FFYNNON OER WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-03-04 Active
DAVID HUW GRIFFITHS GLENKERIE WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-08-14 Active
DAVID HUW GRIFFITHS GORDONSTOWN HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-12 Active
DAVID HUW GRIFFITHS MOBIUS WIND HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-25 Active
DAVID HUW GRIFFITHS LOW SPINNEY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-04-30 Active
DAVID HUW GRIFFITHS ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-05-14 Liquidation
DAVID HUW GRIFFITHS HEADWIND TAFF ELY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-06 Liquidation
DAVID HUW GRIFFITHS MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-12-14 CURRENT 2014-04-23 Active
DAVID HUW GRIFFITHS MOBIUS GALA 1 LIMITED Director 2017-12-14 CURRENT 2015-01-29 Liquidation
DAVID HUW GRIFFITHS NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-12-14 CURRENT 2015-04-07 Liquidation
DAVID HUW GRIFFITHS CAUSEYMIRE WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
DAVID HUW GRIFFITHS POLWHAT RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
DAVID HUW GRIFFITHS GALLOW RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
DAVID HUW GRIFFITHS FARR WINDFARM LIMITED Director 2017-12-14 CURRENT 1996-06-03 Active
DAVID HUW GRIFFITHS ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2003-05-01 Active
DAVID HUW GRIFFITHS MINSCA WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-28 Active
DAVID HUW GRIFFITHS MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 1997-11-26 Liquidation
DAVID HUW GRIFFITHS BRUNO WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2009-03-02 Liquidation
DAVID HUW GRIFFITHS HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-27 Liquidation
DAVID HUW GRIFFITHS SISTERS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-06-13 Active
DAVID HUW GRIFFITHS MOBIUS ESTATES LIMITED Director 2017-12-14 CURRENT 2012-05-22 Active
DAVID HUW GRIFFITHS MOBIUS GALA LIMITED Director 2017-12-14 CURRENT 2015-01-30 Liquidation
DAVID HUW GRIFFITHS NEW EN LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2016-03-08
ANDREW WILLIAM LEE NADARA LIMITED Director 2017-12-14 CURRENT 2016-09-27 Active
ANDREW WILLIAM LEE LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2007-03-05 Liquidation
ANDREW WILLIAM LEE LISSETT AIRFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2007-03-05 Active
ANDREW WILLIAM LEE A'CHRUACH WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-04-22 Active
ANDREW WILLIAM LEE HILL OF FIDDES WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-09 Active
ANDREW WILLIAM LEE HEADWIND DEVELOPMENT SERVICES LIMITED Director 2017-12-14 CURRENT 2009-07-16 Active
ANDREW WILLIAM LEE GLENKERIE HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-06 Liquidation
ANDREW WILLIAM LEE BLACKSTONE EDGE WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
ANDREW WILLIAM LEE JUPITER ACQUISITIONS LIMITED Director 2017-12-14 CURRENT 2011-03-24 Liquidation
ANDREW WILLIAM LEE JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2011-03-25 Liquidation
ANDREW WILLIAM LEE HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-05-19 Liquidation
ANDREW WILLIAM LEE GALAWHISTLE WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
ANDREW WILLIAM LEE HEADWIND LAMBRIGG WIND FARM LIMITED Director 2017-12-14 CURRENT 2012-11-13 Liquidation
ANDREW WILLIAM LEE MYNYDD CLOGAU WINDFARM LIMITED Director 2017-12-14 CURRENT 1998-01-15 Active
ANDREW WILLIAM LEE SEAMER WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-07-14 Active
ANDREW WILLIAM LEE WINGATES WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-09-21 Active
ANDREW WILLIAM LEE MAESTRO (HOLDINGS 2) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
ANDREW WILLIAM LEE MAESTRO (HOLDINGS 1) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
ANDREW WILLIAM LEE TEDDER HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
ANDREW WILLIAM LEE RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
ANDREW WILLIAM LEE RHEIDOL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
ANDREW WILLIAM LEE NORTH STEADS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-03-03 Active
ANDREW WILLIAM LEE WESTFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
ANDREW WILLIAM LEE MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-12-14 CURRENT 2014-05-27 Active
ANDREW WILLIAM LEE MOBIUS ARGYLE LIMITED Director 2017-12-14 CURRENT 2014-09-23 Liquidation
ANDREW WILLIAM LEE MOBIUS SISTERS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2015-07-13 Liquidation
ANDREW WILLIAM LEE MOBIUS ASHINGTON LIMITED Director 2017-12-14 CURRENT 2015-07-16 Liquidation
ANDREW WILLIAM LEE POLWHAT GALLOW RIG HOLDCO LIMITED Director 2017-12-14 CURRENT 1996-02-29 Active
ANDREW WILLIAM LEE DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-27 Active
ANDREW WILLIAM LEE MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-12-14 CURRENT 2007-09-05 Active
ANDREW WILLIAM LEE BEARS DOWN WINDFARM LIMITED Director 2017-12-14 CURRENT 1992-01-14 Active
ANDREW WILLIAM LEE FFYNNON OER WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-03-04 Active
ANDREW WILLIAM LEE GLENKERIE WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-08-14 Active
ANDREW WILLIAM LEE GORDONSTOWN HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-12 Active
ANDREW WILLIAM LEE MOBIUS WIND HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-25 Active
ANDREW WILLIAM LEE LOW SPINNEY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-04-30 Active
ANDREW WILLIAM LEE HEADWIND TAFF ELY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-06 Liquidation
ANDREW WILLIAM LEE MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-12-14 CURRENT 2014-04-23 Active
ANDREW WILLIAM LEE MOBIUS GALA 1 LIMITED Director 2017-12-14 CURRENT 2015-01-29 Liquidation
ANDREW WILLIAM LEE NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-12-14 CURRENT 2015-04-07 Liquidation
ANDREW WILLIAM LEE CAUSEYMIRE WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
ANDREW WILLIAM LEE POLWHAT RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
ANDREW WILLIAM LEE GALLOW RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
ANDREW WILLIAM LEE FARR WINDFARM LIMITED Director 2017-12-14 CURRENT 1996-06-03 Active
ANDREW WILLIAM LEE ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2003-05-01 Active
ANDREW WILLIAM LEE MINSCA WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-28 Active
ANDREW WILLIAM LEE MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 1997-11-26 Liquidation
ANDREW WILLIAM LEE BRUNO WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2009-03-02 Liquidation
ANDREW WILLIAM LEE HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-27 Liquidation
ANDREW WILLIAM LEE SISTERS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-06-13 Active
ANDREW WILLIAM LEE MOBIUS ESTATES LIMITED Director 2017-12-14 CURRENT 2012-05-22 Active
ANDREW WILLIAM LEE MOBIUS GALA LIMITED Director 2017-12-14 CURRENT 2015-01-30 Liquidation
ANDREW WILLIAM LEE VENTIENT ENERGY LIMITED Director 2017-11-14 CURRENT 2017-02-01 Active
ANDREW WILLIAM LEE EFAIA LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
ANDREW WILLIAM LEE VED MANAGEMENT LIMITED Director 2015-07-21 CURRENT 2015-07-21 Dissolved 2017-05-02
SCOTT LEITCH MACKENZIE HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-05-19 Liquidation
SCOTT LEITCH MACKENZIE HEADWIND LAMBRIGG WIND FARM LIMITED Director 2017-12-14 CURRENT 2012-11-13 Liquidation
SCOTT LEITCH MACKENZIE POLWHAT GALLOW RIG HOLDCO LIMITED Director 2017-12-14 CURRENT 1996-02-29 Active
SCOTT LEITCH MACKENZIE BEARS DOWN WINDFARM LIMITED Director 2017-12-14 CURRENT 1992-01-14 Active
SCOTT LEITCH MACKENZIE FFYNNON OER WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-03-04 Active
SCOTT LEITCH MACKENZIE HEADWIND TAFF ELY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-06 Liquidation
SCOTT LEITCH MACKENZIE CAUSEYMIRE WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
SCOTT LEITCH MACKENZIE POLWHAT RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
SCOTT LEITCH MACKENZIE GALLOW RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
SCOTT LEITCH MACKENZIE FARR WINDFARM LIMITED Director 2017-12-14 CURRENT 1996-06-03 Active
SCOTT LEITCH MACKENZIE HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-27 Liquidation
SCOTT LEITCH MACKENZIE VENTIENT ENERGY LIMITED Director 2017-11-14 CURRENT 2017-02-01 Active
SCOTT LEITCH MACKENZIE MOBIUS WIND HOLDINGS LIMITED Director 2017-05-12 CURRENT 2009-11-25 Active
SCOTT LEITCH MACKENZIE LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2007-03-05 Liquidation
SCOTT LEITCH MACKENZIE GLENKERIE HOLDINGS LIMITED Director 2017-05-10 CURRENT 2009-11-06 Liquidation
SCOTT LEITCH MACKENZIE JUPITER ACQUISITIONS LIMITED Director 2017-05-10 CURRENT 2011-03-24 Liquidation
SCOTT LEITCH MACKENZIE JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2011-03-25 Liquidation
SCOTT LEITCH MACKENZIE ARGYLE WIND (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2014-05-28 Liquidation
SCOTT LEITCH MACKENZIE MAESTRO (HOLDINGS 2) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
SCOTT LEITCH MACKENZIE MAESTRO (HOLDINGS 1) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
SCOTT LEITCH MACKENZIE RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-05-10 CURRENT 2014-05-27 Active
SCOTT LEITCH MACKENZIE MOBIUS ARGYLE LIMITED Director 2017-05-10 CURRENT 2014-09-23 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS BLUE SKY 1 LIMITED Director 2017-05-10 CURRENT 2015-05-19 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS SISTERS (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2015-07-13 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS ASHINGTON LIMITED Director 2017-05-10 CURRENT 2015-07-16 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-05-10 CURRENT 2007-09-05 Active
SCOTT LEITCH MACKENZIE ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2010-05-14 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-05-10 CURRENT 2014-04-23 Active
SCOTT LEITCH MACKENZIE MOBIUS GALA 1 LIMITED Director 2017-05-10 CURRENT 2015-01-29 Liquidation
SCOTT LEITCH MACKENZIE NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-05-10 CURRENT 2015-04-07 Liquidation
SCOTT LEITCH MACKENZIE MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 1997-11-26 Liquidation
SCOTT LEITCH MACKENZIE BRUNO WIND (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2009-03-02 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS ESTATES LIMITED Director 2017-05-10 CURRENT 2012-05-22 Active
SCOTT LEITCH MACKENZIE MOBIUS GALA LIMITED Director 2017-05-10 CURRENT 2015-01-30 Liquidation
SCOTT LEITCH MACKENZIE LISSETT AIRFIELD WIND FARM LIMITED Director 2016-12-19 CURRENT 2007-03-05 Active
SCOTT LEITCH MACKENZIE A'CHRUACH WIND FARM LIMITED Director 2016-12-19 CURRENT 2008-04-22 Active
SCOTT LEITCH MACKENZIE HILL OF FIDDES WIND FARM LIMITED Director 2016-12-19 CURRENT 2008-12-09 Active
SCOTT LEITCH MACKENZIE BLACKSTONE EDGE WIND FARM LIMITED Director 2016-12-19 CURRENT 2010-12-20 Active
SCOTT LEITCH MACKENZIE GALAWHISTLE WIND FARM LIMITED Director 2016-12-19 CURRENT 2011-07-22 Active
SCOTT LEITCH MACKENZIE MYNYDD CLOGAU WINDFARM LIMITED Director 2016-12-19 CURRENT 1998-01-15 Active
SCOTT LEITCH MACKENZIE SEAMER WIND FARM LIMITED Director 2016-12-19 CURRENT 2009-07-14 Active
SCOTT LEITCH MACKENZIE WINGATES WIND FARM LIMITED Director 2016-12-19 CURRENT 2009-09-21 Active
SCOTT LEITCH MACKENZIE TEDDER HILL WIND FARM LIMITED Director 2016-12-19 CURRENT 2010-12-20 Active
SCOTT LEITCH MACKENZIE RHEIDOL WIND FARM LIMITED Director 2016-12-19 CURRENT 2010-12-20 Active
SCOTT LEITCH MACKENZIE NORTH STEADS WIND FARM LIMITED Director 2016-12-19 CURRENT 2011-03-03 Active
SCOTT LEITCH MACKENZIE WESTFIELD WIND FARM LIMITED Director 2016-12-19 CURRENT 2011-07-22 Active
SCOTT LEITCH MACKENZIE DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2005-01-27 Active
SCOTT LEITCH MACKENZIE GLENKERIE WIND FARM LIMITED Director 2016-12-19 CURRENT 2008-08-14 Active
SCOTT LEITCH MACKENZIE GORDONSTOWN HILL WIND FARM LIMITED Director 2016-12-19 CURRENT 2008-12-12 Active
SCOTT LEITCH MACKENZIE LOW SPINNEY WIND FARM LIMITED Director 2016-12-19 CURRENT 2010-04-30 Active
SCOTT LEITCH MACKENZIE ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2003-05-01 Active
SCOTT LEITCH MACKENZIE MINSCA WINDFARM (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2005-01-28 Active
SCOTT LEITCH MACKENZIE SISTERS WIND FARM LIMITED Director 2016-12-19 CURRENT 2011-06-13 Active
SCOTT LEITCH MACKENZIE NADARA LIMITED Director 2016-12-08 CURRENT 2016-09-27 Active
MARK ALAN WALTERS NADARA LIMITED Director 2017-12-14 CURRENT 2016-09-27 Active
MARK ALAN WALTERS LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2007-03-05 Liquidation
MARK ALAN WALTERS LISSETT AIRFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2007-03-05 Active
MARK ALAN WALTERS A'CHRUACH WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-04-22 Active
MARK ALAN WALTERS HILL OF FIDDES WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-09 Active
MARK ALAN WALTERS GLENKERIE HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-06 Liquidation
MARK ALAN WALTERS BLACKSTONE EDGE WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
MARK ALAN WALTERS JUPITER ACQUISITIONS LIMITED Director 2017-12-14 CURRENT 2011-03-24 Liquidation
MARK ALAN WALTERS JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2011-03-25 Liquidation
MARK ALAN WALTERS GALAWHISTLE WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
MARK ALAN WALTERS ARGYLE WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2014-05-28 Liquidation
MARK ALAN WALTERS MYNYDD CLOGAU WINDFARM LIMITED Director 2017-12-14 CURRENT 1998-01-15 Active
MARK ALAN WALTERS SEAMER WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-07-14 Active
MARK ALAN WALTERS WINGATES WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-09-21 Active
MARK ALAN WALTERS MAESTRO (HOLDINGS 2) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
MARK ALAN WALTERS MAESTRO (HOLDINGS 1) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
MARK ALAN WALTERS TEDDER HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
MARK ALAN WALTERS RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
MARK ALAN WALTERS RHEIDOL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
MARK ALAN WALTERS NORTH STEADS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-03-03 Active
MARK ALAN WALTERS WESTFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
MARK ALAN WALTERS MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-12-14 CURRENT 2014-05-27 Active
MARK ALAN WALTERS MOBIUS ARGYLE LIMITED Director 2017-12-14 CURRENT 2014-09-23 Liquidation
MARK ALAN WALTERS MOBIUS BLUE SKY 1 LIMITED Director 2017-12-14 CURRENT 2015-05-19 Liquidation
MARK ALAN WALTERS MOBIUS SISTERS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2015-07-13 Liquidation
MARK ALAN WALTERS MOBIUS ASHINGTON LIMITED Director 2017-12-14 CURRENT 2015-07-16 Liquidation
MARK ALAN WALTERS DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-27 Active
MARK ALAN WALTERS MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-12-14 CURRENT 2007-09-05 Active
MARK ALAN WALTERS GLENKERIE WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-08-14 Active
MARK ALAN WALTERS GORDONSTOWN HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-12 Active
MARK ALAN WALTERS MOBIUS WIND HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-25 Active
MARK ALAN WALTERS LOW SPINNEY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-04-30 Active
MARK ALAN WALTERS ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-05-14 Liquidation
MARK ALAN WALTERS MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-12-14 CURRENT 2014-04-23 Active
MARK ALAN WALTERS MOBIUS GALA 1 LIMITED Director 2017-12-14 CURRENT 2015-01-29 Liquidation
MARK ALAN WALTERS NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-12-14 CURRENT 2015-04-07 Liquidation
MARK ALAN WALTERS ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2003-05-01 Active
MARK ALAN WALTERS MINSCA WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-28 Active
MARK ALAN WALTERS MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 1997-11-26 Liquidation
MARK ALAN WALTERS BRUNO WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2009-03-02 Liquidation
MARK ALAN WALTERS SISTERS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-06-13 Active
MARK ALAN WALTERS MOBIUS ESTATES LIMITED Director 2017-12-14 CURRENT 2012-05-22 Active
MARK ALAN WALTERS MOBIUS GALA LIMITED Director 2017-12-14 CURRENT 2015-01-30 Liquidation
MARK ALAN WALTERS VENTIENT ENERGY LIMITED Director 2017-11-14 CURRENT 2017-02-01 Active
MARK ALAN WALTERS HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2011-05-20 CURRENT 2011-05-19 Liquidation
MARK ALAN WALTERS POLWHAT GALLOW RIG HOLDCO LIMITED Director 2011-01-01 CURRENT 1996-02-29 Active
MARK ALAN WALTERS BEARS DOWN WINDFARM LIMITED Director 2011-01-01 CURRENT 1992-01-14 Active
MARK ALAN WALTERS FFYNNON OER WINDFARM LIMITED Director 2011-01-01 CURRENT 1994-03-04 Active
MARK ALAN WALTERS CAUSEYMIRE WINDFARM LIMITED Director 2011-01-01 CURRENT 1994-02-17 Active
MARK ALAN WALTERS POLWHAT RIG WINDFARM LIMITED Director 2011-01-01 CURRENT 1994-02-17 Active
MARK ALAN WALTERS GALLOW RIG WINDFARM LIMITED Director 2011-01-01 CURRENT 1994-02-17 Active
MARK ALAN WALTERS FARR WINDFARM LIMITED Director 2011-01-01 CURRENT 1996-06-03 Active
MARK ALAN WALTERS HEADWIND DEVELOPMENT SERVICES LIMITED Director 2010-11-11 CURRENT 2009-07-16 Active
MARK ALAN WALTERS HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2010-07-27 CURRENT 2010-07-27 Liquidation
MARK ALAN WALTERS HEADWIND TAFF ELY WIND FARM LIMITED Director 2010-07-06 CURRENT 2010-07-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-31CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES
2024-09-16Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-16Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-16Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-16Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-26APPOINTMENT TERMINATED, DIRECTOR RUI JORGE MAIA DA SILVA
2024-06-26DIRECTOR APPOINTED MS EMILY ROSE SALE
2024-06-11APPOINTMENT TERMINATED, DIRECTOR PABLO ANDRES
2024-06-11DIRECTOR APPOINTED MR JOHN DAVID MILLS
2024-06-11DIRECTOR APPOINTED MR IAN JAMES URQUHART
2024-02-12CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-10-20Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-20Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-20Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-20Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-29APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD JONES
2023-02-16CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-07-05Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-05Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-05Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-05Audit exemption subsidiary accounts made up to 2021-12-31
2022-07-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-02-16CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-12-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07CH01Director's details changed for Rui Jorge Maia Da Silva on 2021-12-07
2021-09-06AP01DIRECTOR APPOINTED RUI JORGE MAIA DA SILVA
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUW GRIFFITHS
2021-03-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-02-08CH01Director's details changed for Mark Richard Jones on 2020-10-02
2020-11-02AP01DIRECTOR APPOINTED MR PABLO ANDRES
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH GUERIN
2020-09-25CH01Director's details changed for Mr David Huw Griffiths on 2020-09-25
2020-09-25PSC05Change of details for Mobius Wind Holdings Limited as a person with significant control on 2020-09-25
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM C/O Morton Fraser Llp St Martin's House 16 st Martin's Le Grand London EC1A 4EN England
2020-09-25TM02Termination of appointment of Morton Fraser Secretaries Limited on 2020-09-25
2020-09-25AP04Appointment of Burness Paull Llp as company secretary on 2020-09-25
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM LEE
2020-03-06AP01DIRECTOR APPOINTED DANIEL JOSEPH GUERIN
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM 16 st. Martin's Le Grand St Martins House London EC1A 4EN England
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM 16 st. Martin's Le Grand St Martins House London EC1A 4EN England
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MEL ZUYDAM
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MEL ZUYDAM
2019-09-24PSC02Notification of Mobius Wind Holdings Limited as a person with significant control on 2019-08-16
2019-09-24PSC07CESSATION OF VENTIENT ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-02SH0116/08/19 STATEMENT OF CAPITAL GBP 243453057
2019-08-19SH20Statement by Directors
2019-08-19SH19Statement of capital on 2019-08-19 GBP 2.434531
2019-08-19CAP-SSSolvency Statement dated 16/08/19
2019-08-19RES13Resolutions passed:
  • Reduction of share premium account 16/08/2019
  • Resolution of reduction in issued share capital
2019-07-24AP01DIRECTOR APPOINTED MR DAVID MEL ZUYDAM
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR KATERINA BROWN
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-02-05AP01DIRECTOR APPOINTED MARK RICHARD JONES
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LEITCH MACKENZIE
2018-10-03RES01ADOPT ARTICLES 03/10/18
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12AP04Appointment of Morton Fraser Secretaries Limited as company secretary on 2017-12-14
2018-03-12TM02Termination of appointment of Maples Fiduciary Services (Uk) Limited on 2017-12-14
2018-02-21AP01DIRECTOR APPOINTED MR ANDREW WILLIAM LEE
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD England
2018-02-20AP01DIRECTOR APPOINTED MR DAVID HUW GRIFFITHS
2018-02-20AP01DIRECTOR APPOINTED SCOTT MACKENZIE
2018-02-20AP01DIRECTOR APPOINTED KATERINA BROWN
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR STEEN STAVNSBO
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DIMA RIFAI
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ARMANDO PENA
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEBLANC
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR OLOV KRAMER
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR LEANNE BELL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 047129210002
2017-12-27RES01ADOPT ARTICLES 08/12/2017
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTIENT ENERGY LIMITED
2017-12-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017
2017-06-26PSC08NOTIFICATION OF PSC STATEMENT ON 03/03/2017
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-13AP01DIRECTOR APPOINTED MS LEANNE MARIE BELL
2017-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS ROESSNER
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 719964
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO ANDRES PENA / 04/11/2016
2016-10-13AP01DIRECTOR APPOINTED MISS DIMA RIFAI
2016-10-13AP01DIRECTOR APPOINTED MR OLOV MIKAEL KRAMER
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2016 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB ENGLAND
2016-10-13AP04CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR HOLGER HIMMEL
2016-10-13TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARRAS
2016-10-13TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY
2016-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEEN STAVNSBO / 22/05/2015
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH LEBLANC / 16/09/2016
2016-08-02AP01DIRECTOR APPOINTED SIR STEPHEN JOHNSON
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK
2016-05-19RES13RE-APPOINT AUDITORS 21/04/2016
2016-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 01/08/2013
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 18/07/2012
2016-05-10AR0126/03/16 FULL LIST
2016-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DIRK SIMONS
2016-01-05AP01DIRECTOR APPOINTED DR HOLGER HIMMEL
2015-09-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-07-14AP01DIRECTOR APPOINTED MR NIKOLAUS THADDAEUS ROESSNER
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK SIMONS / 23/05/2015
2015-06-11RES13APPROVE DIRECTORS REPORT & STATEMENTS/RE APPOINT AUDITOR/FIX REMUNERATION OF THE AUDITOR 01/05/2015
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT
2015-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-30AP01DIRECTOR APPOINTED MR MARK PETER CHLADEK
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2015-04-23AR0126/03/15 FULL LIST
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 719964
2015-04-21SH0101/04/15 STATEMENT OF CAPITAL GBP 719964
2015-03-10AP01DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COFFEY
2014-11-21SH0121/11/14 STATEMENT OF CAPITAL GBP 545499
2014-05-01AP01DIRECTOR APPOINTED MR MICHAEL PARKER
2014-04-29AP01DIRECTOR APPOINTED MR STEEN STAVNSBO
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE
2014-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 495999
2014-04-23AR0126/03/14 FULL LIST
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS
2014-03-04SH0125/02/14 STATEMENT OF CAPITAL GBP 495999
2014-02-05AP03SECRETARY APPOINTED MRS PENELOPE ANNE SAINSBURY
2014-01-30AP01DIRECTOR APPOINTED MR MATTHEW JOSEPH LEBLANC
2014-01-30TM02APPOINTMENT TERMINATED, SECRETARY DEIRDRE ROBINSON
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDY
2013-12-06ANNOTATIONClarification
2013-12-06RP04SECOND FILING FOR FORM SH01
2013-04-12RES13DIVISION SHAREHOLDERS AGREEMENT 25/03/2013
2013-04-12RES04NC INC ALREADY ADJUSTED 25/03/2013
2013-04-12RES13DIVISION 25/03/2013
2013-04-12RES04NC INC ALREADY ADJUSTED 25/03/2013
2013-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-05AR0126/03/13 FULL LIST
2013-02-14SH0101/02/13 STATEMENT OF CAPITAL GBP 504999
2012-12-21AP01DIRECTOR APPOINTED MRS MARIA GEORGINA DELLACHA
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER
2012-12-17RES13COMPANY BUSINESS 07/12/2012
2012-08-29AP01DIRECTOR APPOINTED MR DIRK SIMONS
2012-08-28AP01DIRECTOR APPOINTED MR DIRK SIMONS
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR HANS BUENTING
2012-04-20AR0126/03/12 FULL LIST
2012-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-23SH0121/03/12 STATEMENT OF CAPITAL GBP 444999
2011-10-11AD02SAIL ADDRESS CREATED
2011-09-06SH0102/09/11 STATEMENT OF CAPITAL GBP 279999
2011-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-16RES04NC INC ALREADY ADJUSTED 01/08/2011
2011-07-13TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY
2011-05-13AP03SECRETARY APPOINTED MRS DEIRDRE MAURA ROBINSON
2011-05-05AR0126/03/11 FULL LIST
2011-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-26AP01DIRECTOR APPOINTED MR ROBERT ANDREW HARDY
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR
2010-07-02AP01DIRECTOR APPOINTED MARK ALAN WALTERS
2010-06-03AP01DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS
2010-05-13AR0131/03/10 FULL LIST
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING
2010-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-20AR0126/03/10 FULL LIST
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SCOTT CHATAS
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, TRIGONOS, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SURINDER SINGH TOOR / 23/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 26/10/2009
2009-12-06AP01DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LILLEY
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NAGLE / 26/10/2009
2009-10-17AP01DIRECTOR APPOINTED MR PAUL COFFEY
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR JAMES COOPER
2009-06-09288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARRAS / 07/05/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 07/05/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009
2009-06-03288cSECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009
2009-04-14288aDIRECTOR APPOINTED KENTON EDWARD BRADBURY
2009-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-31363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-12-29RES13SECTION 175(5)(A) 11/12/2008
2008-12-23288aDIRECTOR APPOINTED SURINDER SINGH TOOR
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR JASON ZIBARRAS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ZEPHYR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZEPHYR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2004-03-04 Outstanding THE BANK OF TOKYO-MITSUBISHI, LTD AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of ZEPHYR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZEPHYR INVESTMENTS LIMITED
Trademarks
We have not found any records of ZEPHYR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEPHYR INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ZEPHYR INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ZEPHYR INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZEPHYR INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZEPHYR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1W 0EN