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CONSTANTINE WIND ENERGY LIMITED

CONSTANTINE WIND ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONSTANTINE WIND ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07663015
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSTANTINE WIND ENERGY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONSTANTINE WIND ENERGY LIMITED located?

    Registered Office Address
    First Floor River Court The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTANTINE WIND ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CONSTANTINE WIND ENERGY LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2027
    Next Confirmation Statement DueJun 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2026
    OverdueNo

    What are the latest filings for CONSTANTINE WIND ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge 076630150016 in full

    		1 pagesMR04

    Appointment of Mr Matthew Richard Hubbard as a director on Feb 19, 2026

    		2 pagesAP01

    Termination of appointment of Bruce John Alexander Hutt as a director on Dec 31, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		41 pagesAA

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		45 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		52 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Timothy Paul French as a director on Nov 16, 2022

    		2 pagesAP01

    Termination of appointment of James Bird as a director on Sep 08, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    		45 pagesAA

    Confirmation statement made on Jun 08, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Graham Charles Peck as a director on Mar 21, 2022

    		2 pagesAP01

    Appointment of Mr James Bird as a director on Oct 07, 2021

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2020

    		52 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Sep 06, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Enter agreement 09/07/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on Jul 09, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 076630150020 in full

    		1 pagesMR04

    Registration of charge 076630150020, created on Jan 05, 2021

    		31 pagesMR01

    Satisfaction of charge 076630150018 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of CONSTANTINE WIND ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKERS-DOUGLAS, Dominic Lovett
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    		Director
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    		EnglandBritish142219010023
    CHENEVIX TRENCH, Jonathan Charles Stuart
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		United KingdomBritish141455340002
    DE NORMANN, Anthony Leigh
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		United KingdomBritish67399380001
    FRENCH, Timothy Paul
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    		Director
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    		EnglandBritish263629120002
    HUBBARD, Matthew Richard
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    		Director
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    		EnglandBritish345574710001
    PECK, Graham Charles
    Mill Lane
    GU7 1EZ Godalming
    River Court
    England
    		Director
    Mill Lane
    GU7 1EZ Godalming
    River Court
    England
    		EnglandBritish267134010001
    SLC REGISTRARS LIMITED
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    United Kingdom
    		Secretary
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1661542
    		34893920004
    BIRD, James
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    		Director
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    		EnglandBritish250675960001
    CONSTANTINE, Nigel Loudon
    Lower Durford Wood
    GU31 5AS Petersfield
    Kinley House
    Hampshire
    United Kingdom
    		Director
    Lower Durford Wood
    GU31 5AS Petersfield
    Kinley House
    Hampshire
    United Kingdom
    		EnglandBritish2988440005
    HUTT, Bruce John Alexander
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    		Director
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    		EnglandBritish204004530001
    NOTLEY, Sean Jonathan
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    		Director
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    		EnglandBritish141502050001
    PRESCOT, Nigel Kenrick Grosvenor
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    		Director
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    		United KingdomBritish70918800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSTANTINE WIND ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Constantine Energy Limited
    Mill Lane
    GU7 1EZ Godalming
    First Floor, River Court, The Old Mill Office Park
    England
    		Apr 06, 2016
    Mill Lane
    GU7 1EZ Godalming
    First Floor, River Court, The Old Mill Office Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number07312483
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jemm Capital Limited
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number06937797
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0