Website & contact details
- Group website
- The site of this company’s group or brand.
Constantine Energy Limited
- Incorporated
- 13 July 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- First Floor River Court The Old Mill Office ParkMill LaneGodalmingGU7 1EZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2021
British
Born April 1986 (40)
Director · Appointed 13 July 2010
British
Born July 1979 (47)
Officer history (3 former)
11 October 2021
7 September 2021
8 January 2016
30 September 2013
13 July 2010
13 July 2010
13 July 2010
13 July 2010
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
Private Limited Company
Reg. no. 00649369
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Constantine Energy Limited This company 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 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 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 7 August 2025 | Change of details for a person with significant control | |||
| 4 August 2025 | Full accounts | 31 December 2024 | ||
| 21 July 2025 | Confirmation statement with updates | 13 July 2025 |
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