Zephyrus Green Energy Ltd, Roslin

Zephyrus Green Energy Ltd is a private limited company. Located at Stobo House, Midlothian Innovation Centre, Roslin EH25 9RE, the aforementioned 2 years old firm was incorporated on 2021-05-21 and is classified as "production of electricity" (SIC code: 35110), "manufacture of gas" (SIC code: 35210).
3 directors can be found in this company: Nicola W. (appointed on 09 March 2023), Bruce W. (appointed on 21 May 2021), Gavin C. (appointed on 21 May 2021).
About
Name: Zephyrus Green Energy Ltd
Number: SC699517
Incorporation date: 2021-05-21
End of financial year: 31 May
 
Address: Stobo House
Midlothian Innovation Centre
Roslin
EH25 9RE
SIC code: 35110 - Production of electricity
35210 - Manufacture of gas
Company staff
People with significant control
Puggy Investments Ltd
21 December 2022
Address Stobo House Midlothian Innovation Centre, Roslin, Midlothian, EH25 9RE, Scotland
Legal authority Companies Act 2006
Legal form Public Limited Liability Company
Country registered Scotland
Place registered Uk Registers Of Companies
Registration number Sc714096
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Green Cat Renewable Developments Limited
21 May 2021
Address Stobo House Midlothian Innovation Centre, Roslin, Midlothian, EH25 9RE, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc385834
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Bruce W.
21 May 2021 - 21 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The date for Zephyrus Green Energy Ltd confirmation statement filing is 2024-06-03. The previous one was sent on 2023-05-20. The due date for a subsequent accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up until 31 May 2022.

3 persons of significant control are listed in the Companies House, namely: Puggy Investments Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Midlothian Innovation Centre, EH25 9RE Roslin, Midlothian. Green Cat Renewable Developments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Midlothian Innovation Centre, EH25 9RE Roslin, Midlothian. Bruce W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023/05/20
filed on: 8th, June 2023 | confirmation statement
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