Zephyr Investments Limited
Company 04712921 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bears Down Windfarm Limited 3 shared directors
- Ffynnon OER Windfarm Limited 3 shared directors
- Cambrian Wind Energy Limited 3 shared directors
- Mynydd Clogau Windfarm Limited 3 shared directors
- Beaufort Wind Limited 3 shared directors
- Lissett Airfield Wind Farm Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04712921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2003 |
| Address | THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mobius Wind Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Zelda Acquisitions Limited ceased 2017
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Ventient Energy Limited ceased 2019
ownership of shares 75-100% voting rights 75-100%
Officers (63)
- John Paul Morris Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2026
- Anna Graham Cameron Director · appointed 2026
Show 60 former officers
- Emily Rose Sale Director · appointed 2024 · resigned 2026
- John David Mills Director · appointed 2024 · resigned 2025
- Ian James Urquhart Director · appointed 2024 · resigned 2025
- Rui Jorge Maia Da Silva Director · appointed 2021 · resigned 2024
- Pablo Andres Director · appointed 2020 · resigned 2024
- Burness Paull LLP Corporate-secretary · appointed 2020 · resigned 2024
- Daniel Joseph Guerin Director · appointed 2020 · resigned 2020
- David Mel Zuydam Director · appointed 2019 · resigned 2020
- Mark Richard Jones Director · appointed 2019 · resigned 2023
- David Huw Griffiths Director · appointed 2017 · resigned 2021
- Scott Leitch Mackenzie Director · appointed 2017 · resigned 2019
- Katerina Brown Director · appointed 2017 · resigned 2019
- Andrew William Lee Director · appointed 2017 · resigned 2020
- Leanne Marie Bell Director · appointed 2017 · resigned 2017
- Olov Mikael Kramer Director · appointed 2016 · resigned 2017
- Dima Rifai Director · appointed 2016 · resigned 2017
- Stephen Johnson Director · appointed 2016 · resigned 2017
- Himmel, Holger, Dr Director · appointed 2016 · resigned 2016
- Nikolaus Thaddaeus Roessner Director · appointed 2015 · resigned 2017
- Mark Peter Chladek Director · appointed 2015 · resigned 2016
- Benjamin James Freeman Director · appointed 2015 · resigned 2016
- Michael Parker Director · appointed 2014 · resigned 2016
- Steen Stavnsbo Director · appointed 2014 · resigned 2017
- Matthew Joseph Leblanc Director · appointed 2014 · resigned 2017
- Maria Georgina Dellacha Director · appointed 2012 · resigned 2015
- Dirk Simons Director · appointed 2012 · resigned 2015
- Deirdre Maura Robinson Secretary · appointed 2011 · resigned 2014
- Robert Andrew Hardy Director · appointed 2010 · resigned 2014
- Julia Lynch Williams Director · appointed 2010 · resigned 2014
- Mark Alan Walters Director · appointed 2010 · resigned 2020
- James Nigel Shelley Cooper Director · appointed 2009 · resigned 2012
- Paul Coffey Director · appointed 2009 · resigned 2015
- Kenton Edward Bradbury Director · appointed 2009 · resigned 2015
- Surinder Singh Toor Director · appointed 2008 · resigned 2010
- Paul Leslie Cowling Director · appointed 2008 · resigned 2010
- Buenting, Hans, Dr. Director · appointed 2008 · resigned 2012
- Jason Demetrious Zibarras Director · appointed 2007 · resigned 2008
- Martin James Lennon Director · appointed 2007 · resigned 2007
- Armando Andres Pena Director · appointed 2007 · resigned 2017
- Michael Nagle Director · appointed 2007 · resigned 2014
- Stephen Bernard Lilley Director · appointed 2007 · resigned 2009
- Geoffrey Scott Chatas Director · appointed 2007 · resigned 2010
- Nicholas David Tyrrell Director · appointed 2007 · resigned 2007
- Piergiorgio Lo Greco Director · appointed 2006 · resigned 2007
- Christopher David Barras Secretary · appointed 2006 · resigned 2016
- Penelope Anne Sainsbury Secretary · appointed 2006 · resigned 2016
- Akhurst, Kevin Neal, Dr Director · appointed 2004 · resigned 2008
- Kevin Mccullough Director · appointed 2004 · resigned 2009
- Dominic Hugh Shorthouse Director · appointed 2004 · resigned 2007
- Volker Bernd Beckers Cbe Director · appointed 2004 · resigned 2008
- Henry Alexander Thompson Director · appointed 2004 · resigned 2006
- Edmund Alfred Lazarus Director · appointed 2004 · resigned 2007
- Dennersmann, Jurgen, Dr Director · appointed 2004 · resigned 2004
- Qaisar Zaman Director · appointed 2004 · resigned 2007
- Asim Zafar Director · appointed 2004 · resigned 2007
- Sam Abboud Director · appointed 2004 · resigned 2007
- Robert Laddle Director · appointed 2004 · resigned 2004
- Alan Paul Marshall Director · appointed 2003 · resigned 2004
- Simon John Wells Secretary · appointed 2003 · resigned 2006
- Alan Geoffrey Moore Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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