Constantine Wind Energy Limited

General information

Name:

Constantine Wind Energy Ltd

Office Address:

First Floor River Court The Old Mill Office Park Mill Lane GU7 1EZ Godalming

Number: 07663015

Incorporation date: 2011-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07663015 - registration number for Constantine Wind Energy Limited. This company was registered as a Private Limited Company on 2011/06/08. This company has been active on the market for 13 years. The firm can be reached at First Floor River Court The Old Mill Office Park Mill Lane in Godalming. The company's zip code assigned is GU7 1EZ. This enterprise's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. 2022/12/31 is the last time company accounts were reported.

The directors currently registered by this specific company include: Timothy F. assigned to lead the company 2 years ago, Graham P. assigned to lead the company on 2022/03/21, Bruce H. assigned to lead the company 8 years ago and 3 other directors have been described below.

Company staff

Timothy F.

Role: Director

Appointed: 16 November 2022

Latest update: 12 February 2024

Graham P.

Role: Director

Appointed: 21 March 2022

Latest update: 12 February 2024

Bruce H.

Role: Director

Appointed: 10 May 2016

Latest update: 12 February 2024

Jonathan C.

Role: Director

Appointed: 09 November 2011

Latest update: 12 February 2024

Anthony D.

Role: Director

Appointed: 09 November 2011

Latest update: 12 February 2024

Dominic A.

Role: Director

Appointed: 08 June 2011

Latest update: 12 February 2024

People with significant control

The companies that control the firm are: Constantine Energy Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Godalming at Mill Lane, GU7 1EZ and was registered as a PSC under the registration number 07312483. Jemm Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Chancery Lane, WC2A 1LS and was registered as a PSC under the registration number 06937797.

Constantine Energy Limited
Address: First Floor, River Court, The Old Mill Office Park Mill Lane, Godalming, GU7 1EZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Register Of Companies
Registration number 07312483
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jemm Capital Limited
Address: 22 Chancery Lane, London, WC2A 1LS, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Register Of Companies
Registration number 06937797
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (52 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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