Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Constantine Energy Holdings Limited
- Incorporated
- 14 July 2022 (4 years)
- Industry
- Production of electricity (35110)
- Directors
- Lucy Jane DurransIuliia Gubar
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- UK House 5th Floor164-182 Oxford StreetLondonW1D 1NN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Durrans, Lucy Jane
Director · Appointed 7 April 2026
British
Born July 1991 (35)
Director · Appointed 7 April 2026
British
Born November 1980
Gubar, Iuliia
Director · Appointed 31 July 2025
British
Born June 1988 (38)
Italian
Born May 1977 (49)
Officer history (4 former)
7 April 2026
Appointed Durrans, Lucy Jane as Director
7 April 2026
7 April 2026
31 July 2025
Appointed Gubar, Iuliia as Director
31 July 2025
4 June 2024
3 June 2024
Resigned Bertolini, Francesco as Director
1 June 2024
Appointed Bertolini, Francesco as Director
31 May 2024
30 September 2022
30 September 2022
14 July 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10832394
Corporate entity · Notified 27 September 2022
Owns 50–75% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14067188
Holdings 1
Companies where Constantine Energy Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
27 September 2022
Ceased Nexta Infrastructure Holdco Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £26,796
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £10,874,191 | £7,338,078 |
| Debtors | £10,847,395 | £7,309,878 |
| Cash | £26,796 | £28,200 |
| Creditors (< 1 year) | £10,937,194 | £7,399,999 |
| Net Current Assets | (£63,003) | (£61,921) |
| Shareholder Funds | £7,112 | (£1,132) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Confirmation statement with no updates | 26 September 2026 |
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