Constantine Energy Midco Limited is a private limited company situated at 2 Hilliards Court, Chester Business Park, Chester CH4 9QP. This 7 months-old company, incorporated on 2023-09-06 is run by 3 directors.
Director Barnaby R., appointed on 20 September 2023. Director Sarah G., appointed on 20 September 2023. Director Fabrizio C., appointed on 06 September 2023.
The company is officially categorised as "production of electricity" (Standard Industrial Classification: 35110).
The latest confirmation statement was sent on 2023-09-20 and the due date for the subsequent filing is 2024-10-04.
| Office Address | 2 Hilliards Court |
| Office Address2 | Chester Business Park |
| Town | Chester |
| Post code | CH4 9QP |
| Country of origin | United Kingdom |
| Registration Number | 15118062 |
| Date of Incorporation | Wed, 6th Sep 2023 |
| Industry | Production of electricity |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Fri, 6th Jun 2025 (404 days left) |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 20 September 2023
Position: Director
Appointed: 20 September 2023
Position: Director
Appointed: 06 September 2023
The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Constantine Energy Holdings Limited from Chester, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nexta Infrastructure Holdco Limited that entered Chester, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Constantine Energy Holdings Limited
2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9QP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 14233854 |
| Notified on | 20 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nexta Infrastructure Holdco Limited
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 | 6 September 2023 |
| Ceased on | 20 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 9th, October 2023 |
resolution | Free Download (1 page) |
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