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Constantine Wind Energy Limited GODALMING

Constantine Wind Energy started in year 2011 as Private Limited Company with registration number 07663015. The Constantine Wind Energy company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Godalming at First Floor River Court The Old Mill Office Park. Postal code: GU7 1EZ.

The company has 6 directors, namely Timothy F., Graham P. and Bruce H. and others. Of them, Dominic A. has been with the company the longest, being appointed on 8 June 2011 and Timothy F. has been with the company for the least time - from 16 November 2022. As of 8 May 2024, there were 4 ex directors - James B., Nigel P. and others listed below. There were no ex secretaries.

Constantine Wind Energy Limited Address / Contact

Office Address First Floor River Court The Old Mill Office Park
Office Address2 Mill Lane
Town Godalming
Post code GU7 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07663015
Date of Incorporation Wed, 8th Jun 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Timothy F.

Position: Director

Appointed: 16 November 2022

Graham P.

Position: Director

Appointed: 21 March 2022

Bruce H.

Position: Director

Appointed: 10 May 2016

Jonathan C.

Position: Director

Appointed: 09 November 2011

Anthony D.

Position: Director

Appointed: 09 November 2011

Dominic A.

Position: Director

Appointed: 08 June 2011

James B.

Position: Director

Appointed: 07 October 2021

Resigned: 08 September 2022

Nigel P.

Position: Director

Appointed: 02 April 2013

Resigned: 09 July 2021

Sean N.

Position: Director

Appointed: 03 April 2012

Resigned: 16 November 2018

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 08 June 2011

Resigned: 08 January 2016

Nigel C.

Position: Director

Appointed: 08 June 2011

Resigned: 02 April 2013

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Constantine Energy Limited from Godalming, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jemm Capital Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Constantine Energy Limited

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: 25-50% voting rights
25-50% shares

Jemm Capital Limited

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: 25-50% voting rights
25-50% shares

Company filings

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

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