ZEPHYRUS GREEN ENERGY LTD

STOBO HOUSE, MIDLOTHIAN INNOVATION CENTRE, ROSLIN  EH25 9RE
  • Active
  • Private Limited Company
  • Company No. SC699517
  • Last Updated: 01 Mar 2024

Company Profile

ZEPHYRUS GREEN ENERGY LTD was incorporated on Friday, May 21, 2021 as a Private Limited Company with registered address in ROSLIN. ZEPHYRUS GREEN ENERGY LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 3 years 5 months and 24 days.

Name ZEPHYRUS GREEN ENERGY LTD
Company number SC699517
Company type Private Limited Company
Incorporation date 21 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address STOBO HOUSE
MIDLOTHIAN INNOVATION CENTRE
ROSLIN
EH25 9RE
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Puggy Investments Ltd Midlothian Innovation Centre, EH25 9RE Dates: Wednesday, December 21, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Bruce Digby Jude Walker Nationality: British Dates: Friday, May 21, 2021 - Wednesday, December 21, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Green Cat Renewable Developments Limited Midlothian Innovation Centre, EH25 9RE Dates: Friday, May 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (105 days left)
Latest accounts 31 May 2023
Next confirmation statement due 18 June 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ZEPHYRUS GREEN ENERGY LTD 21 May 2021