Menna Overview
Here’s a quick overview of CONSTANTINE ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2022.
CONSTANTINE ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No14233854
- Age4 years Incorporated 14 July 2022
- Officers3
Address
Uk House 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
CONSTANTINE ENERGY HOLDINGS LIMITED is an active company incorporated on 14 July 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 23 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 Nov 2023
Memorandum Articles
2 Years Ago on 20 Nov 2023
Resolution
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 26 Sep 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 21 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 22 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Memorandum Articles
3 Years Ago on 17 Oct 2022
Resolution
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPUTO, Fabrizio | director | May 1977 | 14 Jul 2022 |
| GUBAR, Iuliia | director | Jun 1988 | 31 Jul 2025 |
| PARKER, James | director | Oct 1990 | 04 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nexta Infrastructure Holdco Limited | 26 Sept 2024 | |
| Octopus Energy Development Holdings Limited | 27 Sept 2022 | |
| Nexta Infrastructure Holdco Limited | 14 Jul 2022 |
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CAPUTO, Fabrizio, GUBAR, Iuliia, PARKER, James, GARFITT, Sarah Jane are mutual persons.
CAPUTO, Fabrizio are mutual persons.
CAPUTO, Fabrizio are mutual persons.
CAPUTO, Fabrizio are mutual persons.
CAPUTO, Fabrizio are mutual persons.
CAPUTO, Fabrizio are mutual persons.
GARFITT, Sarah Jane, RHYS JONES, Barnaby David are mutual persons.
GARFITT, Sarah Jane are mutual persons.
GARFITT, Sarah Jane, RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
CONSTANTINE ENERGY MIDCO LIMITED
CAPUTO, Fabrizio, GUBAR, Iuliia, PARKER, James, GARFITT, Sarah Jane are mutual persons.
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Here’s a quick overview of CONSTANTINE ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2022.