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Name

Constantine Energy Limited
Address
First Floor River Court The Old Mill Office Park
Mill Lane
Godalming
GU7 1EZ
VAT ID no VAT ID available
Company No. 07312483 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Constantine Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00649369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Akers-Douglas, Dominic Lovett Mill Lane, Godalming, United Kingdom Status: Active Notified: 13/07/2010 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peck, Graham Charles Mill Lane, Godalming, England Status: Active Notified: 07/09/2021 Date of Birth: 04/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Constantine Energy Storage Services Limited Status: Active Notified: 11/10/2021 Companies House Number: 13672329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Constantine Wind Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07663015 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Pelagic Energy Development LTD Status: Active Notified: 08/10/2018 Companies House Number: 11609131 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag TGC Renewables Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2021 Companies House Number: 05969880 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •