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Companies/04712921

Zephyr Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mobius Wind Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-16 · No cessation recorded

Source record 954593
Show 2 ceased records
Ventient Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-10 · Ceased 2019-08-16

Source record 14547737
Zelda Acquisitions LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-03

Source record 11766789

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 61 historical
JM
John Paul MorrisCurrent director
Appointed 2026-02-03
+45 others
SB
Sarah BlackCurrent director
Appointed 2026-02-03
+56 others
AC
Anna CameronCurrent director
Appointed 2026-02-03
+62 others
Show 61 historical appointments
ES
Emily SaleResigned director
Resigned 2024-06-13 · 1 yr · Finance Officer
IU
Ian UrquhartResigned director
Resigned 2024-06-06 · Technical Director
JM
John MillsResigned director
Resigned 2024-06-06 · 1 yr · Accountant
RS
Rui SilvaResigned director
Resigned 2021-09-03 · 2 yrs · Coo
PA
Pablo AndresResigned director
Resigned 2020-11-01 · 3 yrs · Chief Financial Officer
DG
Daniel GuerinResigned director
Resigned 2020-01-01 · Interim Cfo
DZ
David ZuydamResigned director
Resigned 2019-07-11 · Director
MJ
Mark JonesResigned director
Resigned 2019-01-30 · 4 yrs · Ceo
SM
Scott MackenzieResigned director
Resigned 2017-12-14 · 1 yr · Director
KB
Katerina BrownResigned director
Resigned 2017-12-14 · 1 yr · Accountant
DG
David GriffithsResigned director
Resigned 2017-12-14 · 3 yrs · Coo
AL
Andrew LeeResigned director
Resigned 2017-12-14 · 2 yrs · Energy Finance Professional
LB
Leanne BellResigned director
Resigned 2017-06-07 · Director
DR
Dima RifaiResigned director
Resigned 2016-10-11 · 1 yr · Director
OK
Olov KramerResigned director
Resigned 2016-10-11 · 1 yr · Director
SJ
Stephen JohnsonResigned director
Resigned 2016-07-31 · Director
HH
Holger HimmelResigned director
Resigned 2016-01-01 · Director
NR
Nikolaus RoessnerResigned director
Resigned 2015-07-03 · 1 yr · Investment Manager
MC
Mark ChladekResigned director
Resigned 2015-04-27 · 1 yr · Director
BF
Benjamin FreemanResigned director
Resigned 2015-03-01 · 1 yr · Accountant
SS
Steen StavnsboResigned director
Resigned 2014-04-28 · 3 yrs · Director
MP
Michael ParkerResigned director
Resigned 2014-04-28 · 2 yrs · Head Of Onshore UK
PS
Penelope SainsburyResigned secretary
Resigned 2014-01-29 · 2 yrs
ML
Matthew LeblancResigned director
Resigned 2014-01-29 · 3 yrs · Asset Management
DS
Dirk SimonsResigned director
Resigned 2012-07-01 · 3 yrs · Chief Financial Officer Rwe Innogy Gmbh
DR
Deirdre RobinsonResigned secretary
Resigned 2011-05-09 · 2 yrs
RH
Robert HardyResigned director
Resigned 2010-11-11 · 3 yrs · Banking
JL
Julia Lynch WilliamsResigned director
Resigned 2010-05-01 · 3 yrs · Director
MW
Mark WaltersResigned director
Resigned 2010-04-29 · 9 yrs · Asset Management
JC
James CooperResigned director
Resigned 2009-10-27 · 3 yrs · Fund Manager
PC
Paul CoffeyResigned director
Resigned 2009-10-01 · 5 yrs · Director
KB
Kenton BradburyResigned director
Resigned 2009-04-01 · 6 yrs · Investment Manager
ST
Surinder ToorResigned director
Resigned 2008-12-04 · 1 yr · Asset Manager
PC
Paul CowlingResigned director
Resigned 2008-04-24 · 2 yrs · Director
HB
Hans BuentingResigned director
Resigned 2008-02-01 · 4 yrs · Chief Financial Officer
JZ
Jason ZibarrasResigned director
Resigned 2007-08-31 · 1 yr · Banker
AP
Armando PenaResigned director
Resigned 2007-08-22 · 10 yrs · Director
ML
Martin LennonResigned director
Resigned 2007-08-22 · Investments Manager
MN
Michael NagleResigned director
Resigned 2007-08-22 · 6 yrs · Company Director
GC
Geoffrey ChatasResigned director
Resigned 2007-06-07 · 2 yrs · Executive
NT
Nicholas TyrrellResigned director
Resigned 2007-06-07 · Managing Director
SL
Stephen LilleyResigned director
Resigned 2007-06-07 · 2 yrs · Director Of Project And Infras
PL
Piergiorgio Lo GrecoResigned director
Resigned 2006-07-27 · 1 yr · Principal
CB
Christopher BarrasResigned secretary
Resigned 2006-07-27 · 10 yrs
PS
Penelope SainsburyResigned secretary
Resigned 2006-02-03 · 5 yrs · Chartered Secretary
KA
Kevin AkhurstResigned director
Resigned 2004-12-13 · 3 yrs · Director
KM
Kevin McculloughResigned director
Resigned 2004-05-05 · 5 yrs · Director
DS
Dominic ShorthouseResigned director
Resigned 2004-04-01 · 3 yrs · Private Equity Partner
SA
Sam AbboudResigned director
Resigned 2004-02-17 · 3 yrs · Private Equity Associate
VB
Volker BeckersResigned director
Resigned 2004-02-17 · 3 yrs · Director
JD
Jurgen DennersmannResigned director
Resigned 2004-02-17 · Managing Director
AZ
Asim ZafarResigned director
Resigned 2004-02-17 · 2 yrs · Banker
HT
Henry ThompsonResigned director
Resigned 2004-02-17 · 2 yrs · Lawyer
QZ
Qaisar ZamanResigned director
Resigned 2004-02-17 · 3 yrs · Banker
EL
Edmund LazarusResigned director
Resigned 2004-02-17 · 3 yrs · Private Equity Partner
RL
Robert LaddleResigned director
Resigned 2004-02-06 · Solicitor
AM
Alan MarshallResigned director
Resigned 2003-03-26 · Accountant
SW
Simon WellsResigned secretary
Resigned 2003-03-26 · 2 yrs
AM
Alan MooreResigned director
Resigned 2003-03-26 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active