Website & contact details
- Group website
- The site of this company’s group or brand.
Constantine Wind Energy Limited
- Incorporated
- 8 June 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- 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
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Charges
- Total
- 20
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 20
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2026
British
Born August 1987 (39)
Director · Appointed 16 November 2022
British
Born June 1983 (43)
Director · Appointed 21 March 2022
British
Born April 1986 (40)
Director · Appointed 9 November 2011
Also at Jemm Capital Limited
British
Born March 1961 (65)
Director · Appointed 9 November 2011
British
Born June 1961 (65)
Director · Appointed 8 June 2011
British
Born July 1979 (47)
Officer history (6 former)
19 February 2026
31 December 2025
16 November 2022
8 September 2022
21 March 2022
7 October 2021
9 July 2021
16 November 2018
10 May 2016
8 January 2016
2 April 2013
2 April 2013
3 April 2012
9 November 2011
9 November 2011
8 June 2011
8 June 2011
8 June 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07312483
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06937797
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 This company 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
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £2,895,639
- Cash
- £3,665,165
- Profit
- £1,538,867
- Debt Ratio
- 88%
- Return on Equity
- 53%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £13,118,477 | £13,254,019 | £9,901,463 |
| Current Assets | £11,500,738 | £9,000,780 | £6,642,585 |
| Debtors | £7,742,118 | £4,537,565 | |
| Cash | £3,665,165 | £4,368,497 | |
| Creditors (< 1 year) | £2,213,732 | ||
| Net Current Assets | (£10,222,838) | (£4,496,046) | £4,428,853 |
| Net Assets | £2,895,639 | £8,756,772 | £14,330,316 |
| Shareholder Funds | £2,895,639 | £8,756,772 | £14,330,316 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 5 May 2026 | Satisfaction of a charge in full | |||
| 24 February 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director |
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