Constantine Energy Holdings Limited

General information

Name:

Constantine Energy Holdings Ltd

Office Address:

2 Hilliards Court Chester Business Park CH4 9QP Chester

Number: 14233854

Incorporation date: 2022-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Constantine Energy Holdings Limited is established as Private Limited Company, registered in 2 Hilliards Court, Chester Business Park, Chester. The main office's located in CH4 9QP. This enterprise 's been 2 years on the local market. Its reg. no. is 14233854. The firm's classified under the NACE and SIC code 35110, that means Production of electricity.

The information about this particular company's members indicates there are three directors: Barnaby R., Sarah G. and Fabrizio C. who became a part of the team on September 30, 2022, July 14, 2022.

The companies that control this firm include: Octopus Energy Development Holdings Limited owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Holborn, EC1N 2HT and was registered as a PSC under the registration number 14067188.

Financial data based on annual report

Company staff

Barnaby R.

Role: Director

Appointed: 30 September 2022

Latest update: 15 February 2024

Sarah G.

Role: Director

Appointed: 30 September 2022

Latest update: 15 February 2024

Fabrizio C.

Role: Director

Appointed: 14 July 2022

Latest update: 15 February 2024

People with significant control

Octopus Energy Development Holdings Limited
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 14067188
Notified on 27 September 2022
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
Nexta Infrastructure Holdco Limited
Address: 2 Hilliards Court, Chester Business Park, Chester, CH4 9QP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10832394
Notified on 14 July 2022
Ceased on 27 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 14 April 2024
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-14
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 20th, November 2023
resolution
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
1
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