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Constantine Energy Limited

Constantine Energy Limited is an active company incorporated on 13 July 2010 with the registered office located in Godalming, Surrey. Constantine Energy Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07312483
Private limited company
Age
15 years
Incorporated 13 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor River Court The Old Mill Office Park
Mill Lane
Godalming
Surrey
GU7 1EZ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1986
Director • British • Lives in England • Born in Jul 1979
Constantine Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Constantine Land Limited
Dominic Lovett Akers-Douglas and Graham Charles Peck are mutual people.
Active
Constantine Property Management Limited
Dominic Lovett Akers-Douglas and Graham Charles Peck are mutual people.
Active
Constantine Group Limited
Dominic Lovett Akers-Douglas and Graham Charles Peck are mutual people.
Active
Constantine Limited
Dominic Lovett Akers-Douglas and Graham Charles Peck are mutual people.
Active
CL58TS Limited
Dominic Lovett Akers-Douglas and Graham Charles Peck are mutual people.
Active
Simtex International Limited
Dominic Lovett Akers-Douglas and Graham Charles Peck are mutual people.
Active
Peters & May Group Limited
Dominic Lovett Akers-Douglas and Graham Charles Peck are mutual people.
Active
CLF3 Limited
Dominic Lovett Akers-Douglas and Graham Charles Peck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.92M
Increased by £10.29M (+88%)
Total Liabilities
-£21.2M
Increased by £9.75M (+85%)
Net Assets
£725K
Increased by £538K (+288%)
Debt Ratio (%)
97%
Decreased by 1.7% (-2%)
Latest Activity
Constantine Group Plc (PSC) Details Changed
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Nigel Kenrick Grosvenor Prescot Resigned
3 Years Ago on 11 Oct 2021
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Documents
Change of details for Constantine Group Plc as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 5 Aug 2024
Confirmation statement made on 13 July 2023 with updates
Submitted on 14 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 13 July 2022 with updates
Submitted on 13 Jul 2022
Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 11 October 2021
Submitted on 11 Oct 2021
Repayment History
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