CONSTANTINE ENERGY LIMITED

Key Data

Status

Active

Company No.

07312483

Incorporation date

13/07/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2010)

07/08/2025

Change of details for Constantine Group Plc as a person with significant control on 2025-08-07

View PDF (2 pages)

04/08/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

21/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (4 pages)

20/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

05/08/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

14/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (4 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (4 pages)

11/10/2021

Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 2021-10-11

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

09/09/2021

Appointment of Mr Graham Peck as a director on 2021-09-07

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (4 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

16/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (4 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

18/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

25/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (4 pages)

25/07/2018

Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 2018-07-13

View PDF (2 pages)

25/07/2018

Director's details changed for Mr Dominic Lovett Akers-Douglas on 2018-07-13

View PDF (2 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

19/07/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (4 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

26/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

15/01/2016

Termination of appointment of Slc Registrars Limited as a secretary on 2016-01-08

View PDF (1 pages)

15/01/2016

Register(s) moved to registered office address First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

24/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (6 pages)

27/03/2015

Secretary's details changed for Slc Registrars Limited on 2015-03-20

View PDF (1 pages)

24/03/2015

Register inspection address has been changed from C/O David Venus & Company Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

23/10/2014

Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 2014-08-20

View PDF (2 pages)

21/10/2014

Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 2014-08-20

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

06/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (6 pages)

07/07/2014

Director's details changed for Mr Dominic Lovett Akers-Douglas on 2014-06-20

View PDF (2 pages)

24/01/2014

Previous accounting period extended from 2013-08-31 to 2013-12-31

View PDF (1 pages)

22/01/2014

Termination of appointment of Nigel Constantine as a director

View PDF (1 pages)

18/09/2013

Registered office address changed from Craven House Station Road Godalming Surrey GU7 1EX England on 2013-09-18

View PDF (1 pages)

25/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (7 pages)

21/05/2013

Full accounts made up to 2012-08-31

View PDF (13 pages)

22/11/2012

Director's details changed for Mr Dominic Lovett Akers-Douglas on 2012-10-11

View PDF (2 pages)

24/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (15 pages)

17/04/2012

Full accounts made up to 2011-08-31

View PDF (13 pages)

14/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (7 pages)

04/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/07/2011

Register inspection address has been changed

View PDF (1 pages)

23/05/2011

Current accounting period extended from 2011-07-31 to 2011-08-31

View PDF (1 pages)

21/01/2011

Director's details changed for Mr Dominic Lovett Akers-Douglas on 2011-01-21

View PDF (2 pages)

02/08/2010

Director's details changed for Mr Nigel Kenrick Grosvenor Prescott on 2010-07-13

View PDF (2 pages)

02/08/2010

Director's details changed for Mr Dominic Lovett Ackers-Douglas on 2010-07-13

View PDF (2 pages)

13/07/2010

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONSTANTINE ENERGY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prescot, Nigel Kenrick Grosvenor	Director	13/07/2010 - 11/10/2021	58
Peck, Graham Charles	Director	07/09/2021 - Present	22
Akers-Douglas, Dominic Lovett	Director	13/07/2010 - Present	80

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CONSTANTINE ENERGY LIMITED

CONSTANTINE ENERGY LIMITED is an(a) Active company incorporated on 13/07/2010 with the registered office located at First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANTINE ENERGY LIMITED?

CONSTANTINE ENERGY LIMITED is currently Active. It was registered on 13/07/2010 .

Where is CONSTANTINE ENERGY LIMITED located?

CONSTANTINE ENERGY LIMITED is registered at First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ.

What does CONSTANTINE ENERGY LIMITED do?

CONSTANTINE ENERGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSTANTINE ENERGY LIMITED?

The latest filing was on 07/08/2025: Change of details for Constantine Group Plc as a person with significant control on 2025-08-07.