Company Information & Financial DataZEPHYR INVESTMENTS LIMITED

Registered address:

Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN

Status	Active
Date Registered	26 Mar 2003
Company Number	04712921
Company Type	N/A
Nature of Business	Holding Company.
Classification	Holding Companies Management Activities
No. of Employees	N/A

Directors

Current	Date Appointed
Reveal name London, London, SW1W	06 Jun 2024
Reveal name London, London, SW1W	13 Jun 2024

Previous	Date Appointed	Date Resigned
Reveal name Swindon, Wiltshire, SN5	22 Aug 2007	28 Apr 2014
Reveal name Calne, Wiltshire, SN11	26 Mar 2003	17 Feb 2004
Reveal name Marlborough, Wiltshire, SN8	26 Mar 2003	03 Feb 2006
Reveal name Egham, Surrey, TW20	01 Apr 2004	07 Jun 2007
Reveal name London, London, N1	22 Aug 2007	13 Nov 2007
Reveal name Swindon, Wiltshire, SN5	03 Feb 2006	09 May 2011
Reveal name London, London, SW3	17 Feb 2004	07 Jun 2007
Reveal name London, London, EC1A	14 Dec 2017	01 Jan 2020
Reveal name Faringdon, Oxfordshire, SN7	26 Mar 2003	17 Feb 2004
Reveal name London, London, SW14	17 Feb 2004	13 Dec 2004
Reveal name Henley-on-thames, Oxfordshire, RG9	17 Feb 2004	01 Feb 2008
Reveal name Edinburgh, Edinburgh, EH3	14 Dec 2017	25 Sep 2020
Reveal name Malmesbury, Wiltshire, SN16	06 Feb 2004	17 Feb 2004
Reveal name Bromley, Kent, BR1	17 Feb 2004	22 Aug 2007
Reveal name London, London, SW7	17 Feb 2004	07 Jun 2007
Reveal name Swindon, Wiltshire, SN5	05 May 2004	30 Sep 2009
Reveal name London, London, SW3	17 Feb 2004	06 Mar 2006
Reveal name Newbury, Berkshire, RG14	13 Dec 2004	01 Feb 2008
Reveal name Swindon, Wiltshire, SN5	27 Jul 2006	11 Oct 2016
Reveal name Gerrards Cross, Buckinghamshire, SL9	07 Jun 2007	27 Oct 2009
Reveal name London, London, SW7	27 Jul 2006	22 Aug 2007
Reveal name Basildon, Essex, SS16	07 Jun 2007	31 Aug 2007
Reveal name London, London, EC1A	22 Aug 2007	14 Dec 2017
Reveal name Swindon, Wiltshire, SN5	24 Apr 2008	30 Apr 2010
Reveal name OH	07 Jun 2007	26 Feb 2010
Reveal name London, London, EC2Y	04 Dec 2008	11 Nov 2010
Reveal name Swindon, Wiltshire, SN5	01 Apr 2009	27 Apr 2015
Reveal name Swindon, Wiltshire, SN5	01 Oct 2009	28 Feb 2015
Reveal name Swindon, Wiltshire, SN5	01 May 2010	31 Mar 2014
Reveal name Swindon, Wiltshire, SN5	09 May 2011	29 Jan 2014
Reveal name London, London, EC2Y	11 Nov 2010	29 Jan 2014
Reveal name Swindon, Wiltshire, SN5	01 Jul 2012	31 Dec 2015
Reveal name Swindon, Wiltshire, SN5	01 Mar 2015	11 Oct 2016
Reveal name Swindon, Wiltshire, SN5	07 Dec 2012	03 Jul 2015
Reveal name Edinburgh, Edinburgh, EH3	14 Dec 2017	02 Mar 2021
Reveal name London, London, EC4Y	29 Jan 2014	14 Dec 2017
Reveal name Swindon, Wiltshire, SN5	29 Jan 2014	11 Oct 2016
Reveal name Swindon, Wiltshire, SN5	28 Apr 2014	11 Oct 2016
Reveal name London, London, EC1A	28 Apr 2014	14 Dec 2017
Reveal name London, London, EC4R	03 Jul 2015	07 Mar 2017
Reveal name	01 Feb 2008	01 Jul 2012
Reveal name Swindon, Wiltshire, SN5	01 Jan 2016	11 Oct 2016
Reveal name London, London, EC1A	11 Oct 2016	14 Dec 2017
Reveal name Edinburgh, Edinburgh, EH3	01 Jan 2020	31 Oct 2020
Reveal name London, London, EC4R	31 Jul 2016	07 Mar 2017
Reveal name London, London, EC1A	11 Oct 2016	14 Dec 2017
Reveal name London, London, EC1A	11 Oct 2016	14 Dec 2017
Reveal name London, London, EC1A	14 Dec 2017	04 Jul 2019
Reveal name London, London, EC1A	07 Jun 2017	14 Dec 2017
Reveal name London, London, SW5	31 Aug 2007	04 Dec 2008
Reveal name Swindon, Wiltshire, SN5	27 Apr 2015	31 Jul 2016
Reveal name London, London, EC1A	11 Jul 2019	01 Jan 2020
Reveal name Edinburgh, Edinburgh, EH3	30 Jan 2019	28 Mar 2023
Reveal name Swindon, Wiltshire, SN5	27 Oct 2009	07 Dec 2012
Reveal name Edinburgh, Edinburgh, EH3	25 Sep 2020	10 Jun 2024
Reveal name Edinburgh, Edinburgh, EH7	01 Nov 2020	06 Jun 2024
Reveal name London, London, EC1A	14 Dec 2017	30 Jan 2019
Reveal name Edinburgh, Edinburgh, EH3	03 Sep 2021	13 Jun 2024
Reveal name London, London, EC4Y	29 Apr 2010	01 Jan 2020
Reveal name London, London, SW1W	06 Jun 2024	28 Feb 2025
Reveal name London, London, NW8	26 Mar 2003	26 Mar 2003

Source: Companies House

Company Accounts

Last accounts made up to

31 December 2024

Next accounts expected due by

30 September 2026

Last annual return made up to

31 January 2025

Next annual return due

28 February 2026

Overdue

Source: Companies House

Summary Profit & Loss

Years

Profit Before Tax Turnover

Date of Accounts	Year Ending 31 Dec 2020 £
Turnover	31 Dec 2020	N/A
Profit Before Tax	31 Dec 2020	£3,000
No. of Employees	31 Dec 2020	N/A

Source: Companies House

Summary Balance Sheet

For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6

Years

Net Worth Cash

	31 Dec 2020 £	31 Dec 2021 £	31 Dec 2022 £
Total Asset	31 Dec 2020 31 Dec 2021 31 Dec 2022	£5,000	£11,000	£5,000
Current Asset	31 Dec 2020 31 Dec 2021 31 Dec 2022	£5,000	£11,000	£5,000
Current Liabilities	31 Dec 2020 31 Dec 2021 31 Dec 2022	N/A	£6,000	N/A
Net Current Assets	31 Dec 2020 31 Dec 2021 31 Dec 2022	£5,000	£5,000	£5,000
Net Current Liabilities	31 Dec 2020 31 Dec 2021 31 Dec 2022	N/A	£6,000	N/A
Net Worth	31 Dec 2020 31 Dec 2021 31 Dec 2022	£5,000	£5,000	£5,000
Cash	31 Dec 2020 31 Dec 2021 31 Dec 2022	£3,000	N/A	N/A
Profit & Loss Reserve	31 Dec 2020 31 Dec 2021 31 Dec 2022	£5,000	£5,000	£5,000

Source: Companies House

Other Businesses At This Address

There are 41 businesses at this address. Below are 20 of the businesses listed at this address.

Company Name	Classification	Company Number
Uk Ventient Holdco Limited	Holding Companies Management Activities	15235510
Knockshinnoch Wind Energy 2022 Limited	Electricity Companies	14303865
Mobius Estates Limited T: 01604 662400	N/A	08078316
North Steads Wind Farm Limited	Electricity Companies	07551063
Steadfast Marsh Solar Ltd T: 020 7486 5400	Electricity Companies	08085280
Spaldington Airfield Wind Energy Limited T: 0345 773 0962	Electricity Companies	08542118
Gordonstown Hill Wind Farm Limited	Electricity Companies	06772099
Uk Ventient Finco Limited	Holding Companies Management Activities	15235659
Earlsburn Wind Farm Extension 2021 Limited T: 01483 921419	Electricity Companies	13658782
Bears Down Windfarm Limited	Electricity Companies	02677534
Glenkerie Wind Farm Limited	Electricity Companies	06673306
Earlsburn Mezzanine Limited T: 0345 773 0962	N/A	05637691
Mobius Wind Holdings 2 Limited	Holding Companies Management Activities	09058809
Naturalis Energy Developments Limited T: 0345 773 0962	Electricity Companies	12222848
Renantis Uk Limited T: 0345 773 0962	N/A	04501104
Hill Of Fiddes Wind Farm Limited	Electricity Companies	06769396
Seamer Wind Farm Limited	Electricity Companies	06962036
Renewables Finance Uk Limited T: 0345 773 0962	N/A	05401291
Vector Renewables Uk Ltd T: 020 3929 3630	Engineering Services	09722542
Sisters Wind Farm Limited	Public Works Contractors	07667230

Key: N/A = Not Available