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All Information about:

                        
Name

Constantine Wind Energy Limited

Address
First Floor River Court
The Old Mill Office Park
Mill Lane
Godalming
GU7 1EZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 December 2020
Company No. 07663015 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Constantine Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07312483 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Jemm Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 06937797 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Akers-Douglas, Dominic Lovett Mill Lane, Godalming, United Kingdom Status: Active Notified: 08/06/2011 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chenevix Trench, Jonathan Charles Stuart London, United Kingdom Status: Active Notified: 09/11/2011 Date of Birth: 03/1961 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    De Normann, Anthony Leigh London, United Kingdom Status: Active Notified: 09/11/2011 Date of Birth: 06/1961 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    French, Timothy Paul Mill Lane, Godalming, Surrey Status: Active Notified: 16/11/2022 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hutt, Bruce John Alexander Mill Lane, Godalming, Surrey Status: Active Notified: 10/05/2016 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peck, Graham Charles Godalming, England Status: Active Notified: 21/03/2022 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB CWE FIT Limited Status: Active Notified: 09/04/2019 Companies House Number: 07691777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CWE Turbines Limited Status: Active Notified: 22/06/2020 Companies House Number: 12690169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag S F Wind Limited Status: Active Notified: 22/07/2019 Companies House Number: 07447417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors