Website & contact details
- Group website
- The site of this company’s group or brand.
Constantine Limited
- Incorporated
- 21 February 1969 (57 years)
- Industry
- Other transportation support activities (52290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20-26 Sandgate StreetLondonSE15 1LE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 14 June 2021
British
Born May 1986 (40)
British
Born August 1984 (42)
Director · Appointed 11 February 2020
British
Born April 1986 (40)
Director · Appointed 1 July 2015
British
Born July 1985 (41)
Director · Appointed 5 October 2010
British
Born July 1979 (47)
Williamson, Paul Desmond
Director · Appointed 24 May 2004
British
Born July 1965 (61)
British
Officer history (20 former)
14 March 2024
31 August 2021
14 June 2021
1 January 2021
11 February 2020
31 August 2015
1 July 2015
31 December 2014
Resigned Pollard, Phillip George Keith as Director
1 October 2013
30 August 2013
25 June 2012
Appointed Pollard, Phillip George Keith as Director
5 October 2010
1 June 2007
31 March 2007
30 March 2006
23 June 2005
24 May 2004
Appointed Williamson, Paul Desmond as Director
29 August 2003
Resigned Bass, Robert James as Director
1 September 2001
8 November 2000
28 March 2000
Resigned Baker, Timothy Colin as Director
27 January 2000
3 August 1999
21 January 1999
Appointed Bass, Robert James as Director
21 January 1999
21 January 1999
Appointed Baker, Timothy Colin as Director
27 November 1998
22 July 1998
Resigned Lascelles, Dean as Director
1 November 1996
17 September 1996
Appointed Lascelles, Dean as Director
13 May 1996
24 January 1996
31 December 1995
9 November 1995
3 January 1995
3 January 1995
31 December 1994
24 March 1993
24 March 1993
31 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 649369
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Constantine Energy Limited Owns 75–100% of shares
Constantine Energy Storage Services Limited Owns 75–100% of shares
Constantine Wind Energy Limited Owns 25–50% of shares
Cwe A Limited Owns 75–100% of shares
Cwe Delta Limited Owns 75–100% of shares
Cwe Lochend Limited Owns 75–100% of shares
Logoch Windfarm Ltd Owns 75–100% of shares
Wind Harvest Limited Owns 75–100% of shares
CP475 Holdco Limited Owns 25–50% of shares
CP475 Midco Limited Owns 75–100% of shares
Pelagic Energy Development Ltd Owns 25–50% of shares
Hb333mil Ltd Owns 75–100% of shares
Hb825axm Ltd Owns 75–100% of shares
Hd000act Ltd Owns 75–100% of shares
Hd144whi Ltd Owns 75–100% of shares
Hd192ray Ltd Owns 75–100% of shares
Hd381gre Ltd Owns 75–100% of shares
Hd888cap Limited Owns 75–100% of shares
Pd100bor Ltd Owns 75–100% of shares
Pd151hea Ltd Owns 75–100% of shares
Pd192ret Ltd Owns 75–100% of shares
Pd300ron Ltd Owns 75–100% of shares
Pd503han Ltd Owns 75–100% of shares
Pd503sou Ltd Owns 75–100% of shares
Pd600gro Ltd Owns 75–100% of shares
Constantine Holdings Limited Owns 75–100% of shares
Constantine Land Limited Owns 75–100% of shares
Bruton Place 1 LLP Holds 25–50% of voting rights
CL58TS Limited Owns 75–100% of shares
CLF3 Limited Owns 75–100% of shares
CLLG Limited Owns 75–100% of shares
Constantine Property Management Limited Owns 75–100% of shares
Summit Homes Limited Owns 25–50% of shares
Constantine Limited This company Owns 75–100% of shares
Constantine Storage Services Limited Owns 75–100% of shares
MRCH Holdco Limited Owns 75–100% of shares
MRCH Midco Limited Owns 75–100% of shares
MRCH Bidco Limited Owns 75–100% of shares
Stockbridge Land Limited Owns 25–50% of shares
Stockbridge (Nottingham) Limited Owns 25–50% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 23 September 2024 | Confirmation statement with no updates | 20 September 2024 |
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