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Constantine Wind Energy Limited, GU7 1EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONSTANTINE WIND ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Constantine Wind Energy Limited. The company was founded 13 years ago and was given the registration number 07663015. The firm's registered office is in GODALMING. You can find them at First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONSTANTINE WIND ENERGY LIMITED
Company Number:07663015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, United Kingdom, GU7 1EZ

Director08 June 2011Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director09 November 2011Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director09 November 2011Active
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, GU7 1EZ

Director16 November 2022Active
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, GU7 1EZ

Director10 May 2016Active
River Court, Mill Lane, Godalming, England, GU7 1EZ

Director21 March 2022Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary08 June 2011Active
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, GU7 1EZ

Director07 October 2021Active
Kinley House, Lower Durford Wood, Petersfield, United Kingdom, GU31 5AS

Director08 June 2011Active
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, United Kingdom, GU7 1EZ

Director03 April 2012Active
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, United Kingdom, GU7 1EZ

Director02 April 2013Active

People with Significant Control

Constantine Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jemm Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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