CONSTANTINE ENERGY LIMITED - GODALMING
| Company Profile | Company Filings |
Overview
CONSTANTINE ENERGY LIMITED is a Private Limited Company from GODALMING and has the status: Active.
CONSTANTINE ENERGY LIMITED was incorporated 13 years ago on 13/07/2010 and has the registered number: 07312483. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSTANTINE ENERGY LIMITED was incorporated 13 years ago on 13/07/2010 and has the registered number: 07312483. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSTANTINE ENERGY LIMITED - GODALMING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK
GODALMING
SURREY
GU7 1EZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM CHARLES PECK | Apr 1986 | British | Director | 2021-09-07 | CURRENT |
| MR DOMINIC LOVETT AKERS-DOUGLAS | Jul 1979 | British | Director | 2010-07-13 | CURRENT |
| MR NIGEL KENRICK GROSVENOR PRESCOT | Apr 1962 | British | Director | 2010-07-13 UNTIL 2021-10-11 | RESIGNED |
| MR NIGEL LOUDON CONSTANTINE | Jun 1954 | British | Director | 2010-07-13 UNTIL 2013-09-30 | RESIGNED |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2010-07-13 UNTIL 2016-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Constantine Group Plc | 2016-04-06 | Godalming Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |