ZEPHYRUS GREEN ENERGY LTD - ROSLIN


Company Profile Company Filings

Overview

ZEPHYRUS GREEN ENERGY LTD is a Private Limited Company from ROSLIN SCOTLAND and has the status: Active.
ZEPHYRUS GREEN ENERGY LTD was incorporated 2 years ago on 21/05/2021 and has the registered number: SC699517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ZEPHYRUS GREEN ENERGY LTD - ROSLIN

This company is listed in the following categories:
35110 - Production of electricity
35210 - Manufacture of gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

STOBO HOUSE
ROSLIN
MIDLOTHIAN
EH25 9RE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA ANN WALKER Aug 1963 British Director 2023-03-09 CURRENT
BRUCE WALKER Nov 1947 British Director 2021-05-21 CURRENT
DR GAVIN CATTO Apr 1970 British Director 2021-05-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Puggy Investments Ltd 2022-12-21 Roslin   Midlothian Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Bruce Digby Jude Walker 2021-05-21 - 2022-12-21 11/1947 Largs   Ayrshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Green Cat Renewable Developments Limited 2021-05-21 Roslin   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLEMEAD PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE VETERANS' FOUNDATION NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
GARROCH INVESTMENTS LIMITED PRESTON In... TOTAL EXEMPTION FULL 41100 - Development of building projects
ST FERGUS ENERGY LIMITED PETERHEAD SCOTLAND Active MICRO ENTITY 35110 - Production of electricity
GARROCH PROPERTY INVESTMENT GROUP LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PUGGY INVESTMENTS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ZEPHYRUS GREEN ENERGY LIMITED 2024-03-01 31-05-2023 649,544 Cash -4,945 equity
ZEPHYRUS GREEN ENERGY LIMITED 2023-05-19 31-05-2022 7,114 Cash -2,403 equity

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