Menna Overview
Here’s a quick overview of CONSTANTINE WIND ENERGY LIMITED 👀 — a Godalming, Surrey based business that started in 2011.
CONSTANTINE WIND ENERGY LIMITED
- Company statusactive
- Company No07663015
- Age15 years 1 month Incorporated 8 June 2011
- Officers6
Address
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
CONSTANTINE WIND ENERGY LIMITED is an active company incorporated on 8 June 2011 and based in Godalming, Surrey. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Mortgage Satisfy Charge Full
2 Months Ago on 05 May 2026
Appoint Person Director Company With Name Date
5 Months Ago on 24 Feb 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 Jan 2026
Accounts With Accounts Type Group
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Group
2 Years Ago on 07 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Capital Return Purchase Own Shares
4 Years Ago on 06 Sep 2021
Memorandum Articles
4 Years Ago on 09 Aug 2021
Resolution
4 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 01 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AKERS-DOUGLAS, Dominic Lovett | director | Jul 1979 | 08 Jun 2011 |
| CHENEVIX TRENCH, Jonathan Charles Stuart | director | Mar 1961 | 09 Nov 2011 |
| DE NORMANN, Anthony Leigh | director | Jun 1961 | 09 Nov 2011 |
| FRENCH, Timothy Paul | director | Jun 1983 | 16 Nov 2022 |
| HUTT, Bruce John Alexander | director | Apr 1965 | 10 May 2016 |
| PECK, Graham Charles | director | Apr 1986 | 21 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Constantine Energy Limited | 06 Apr 2016 | |
| Jemm Capital Limited | 06 Apr 2016 |
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AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
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AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
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AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
CHENEVIX TRENCH, Jonathan Charles Stuart, DE NORMANN, Anthony Leigh are mutual persons.
DE NORMANN, Anthony Leigh are mutual persons.
DE NORMANN, Anthony Leigh, CONSTANTINE, Nigel Loudon, NOTLEY, Sean Jonathan are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander, BIRD, James are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander are mutual persons.
FRENCH, Timothy Paul, BIRD, James are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander, BIRD, James are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander, SLC REGISTRARS LIMITED, BIRD, James, CONSTANTINE, Nigel Loudon are mutual persons.
FRENCH, Timothy Paul, SLC REGISTRARS LIMITED, BIRD, James, NOTLEY, Sean Jonathan are mutual persons.
FRENCH, Timothy Paul, BIRD, James are mutual persons.
FRENCH, Timothy Paul, SLC REGISTRARS LIMITED, BIRD, James, CONSTANTINE, Nigel Loudon are mutual persons.
FRENCH, Timothy Paul, SLC REGISTRARS LIMITED, BIRD, James are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander, SLC REGISTRARS LIMITED, BIRD, James are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander, BIRD, James are mutual persons.
FRENCH, Timothy Paul, BIRD, James are mutual persons.
FRENCH, Timothy Paul, SLC REGISTRARS LIMITED, BIRD, James are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander, BIRD, James are mutual persons.
FRENCH, Timothy Paul, SLC REGISTRARS LIMITED, BIRD, James are mutual persons.
FRENCH, Timothy Paul, SLC REGISTRARS LIMITED, BIRD, James are mutual persons.
FRENCH, Timothy Paul, BIRD, James, CONSTANTINE, Nigel Loudon are mutual persons.
FRENCH, Timothy Paul, HUTT, Bruce John Alexander, BIRD, James are mutual persons.
FRENCH, Timothy Paul, BIRD, James, CONSTANTINE, Nigel Loudon are mutual persons.
FRENCH, Timothy Paul, SLC REGISTRARS LIMITED, BIRD, James are mutual persons.
PECK, Graham Charles are mutual persons.
PECK, Graham Charles are mutual persons.
PECK, Graham Charles, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
PECK, Graham Charles, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
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SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
CONSTANTINE, Nigel Loudon are mutual persons.
CONSTANTINE, Nigel Loudon are mutual persons.
CONSTANTINE, Nigel Loudon are mutual persons.
NOTLEY, Sean Jonathan are mutual persons.
NOTLEY, Sean Jonathan are mutual persons.
NOTLEY, Sean Jonathan are mutual persons.
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NOTLEY, Sean Jonathan are mutual persons.
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PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
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Here’s a quick overview of CONSTANTINE WIND ENERGY LIMITED 👀 — a Godalming, Surrey based business that started in 2011.