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Zephyr Wind Energy (UK) Limited EDINBURGH

Zephyr Wind Energy (UK) started in year 2009 as Private Limited Company with registration number SC363565. The Zephyr Wind Energy (UK) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Edinburgh at 1 Johns Place. Postal code: EH6 7EL. Since Tuesday 29th September 2009 Zephyr Wind Energy (UK) Limited is no longer carrying the name Andstrat (no. 310).

Currently there are 2 directors in the the company, namely David B. and Peter F.. In addition one secretary - Elizabeth B. - is with the firm. As of 29 April 2024, there were 4 ex directors - Richard W., Gordon B. and others listed below. There were no ex secretaries.

Zephyr Wind Energy (UK) Limited Address / Contact

Office Address 1 Johns Place
Town Edinburgh
Post code EH6 7EL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC363565
Date of Incorporation Wed, 5th Aug 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 15 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Elizabeth B.

Position: Secretary

Appointed: 30 September 2016

David B.

Position: Director

Appointed: 01 October 2009

Peter F.

Position: Director

Appointed: 01 October 2009

Richard W.

Position: Director

Appointed: 01 July 2011

Resigned: 19 November 2014

Gordon B.

Position: Director

Appointed: 01 July 2011

Resigned: 19 November 2014

As Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 2009

Resigned: 13 September 2016

Bruce F.

Position: Director

Appointed: 05 August 2009

Resigned: 01 October 2009

Simon B.

Position: Director

Appointed: 05 August 2009

Resigned: 01 October 2009

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is David B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Peter F. This PSC owns 25-50% shares.

David B.

Notified on 5 August 2016
Nature of control: 25-50% shares

Peter F.

Notified on 5 August 2016
Nature of control: 25-50% shares

Company previous names

Andstrat (no. 310) September 29, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Saturday 5th August 2023
filed on: 22nd, August 2023 		Free Download (3 pages)

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