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Constantine Wind Energy Limited

Constantine Wind Energy Limited is an active company incorporated on 8 June 2011 with the registered office located in Godalming, Surrey. Constantine Wind Energy Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07663015
Private limited company
Age
14 years
Incorporated 8 June 2011
Size
Unreported
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
01483412060
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in England • Born in Apr 1965
Director • Business Manager • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Jun 1983
Director • Business Manager • British • Lives in UK • Born in Mar 1961
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
Jemm Capital Limited
Mr Jonathan Charles Stuart Chenevix Trench and Mr Anthony Leigh De Normann are mutual people.
Active
Peters & May Group 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
£9.68M
Increased by £4.19M (+76%)
Turnover
£29.72M
Increased by £7.38M (+33%)
Employees
14
Increased by 1 (+8%)
Total Assets
£82.23M
Increased by £4.28M (+5%)
Total Liabilities
-£116.21M
Increased by £4.77M (+4%)
Net Assets
-£33.98M
Decreased by £492K (+1%)
Debt Ratio (%)
141%
Decreased by 1.64% (-1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Group Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jun 2024
Group Accounts Submitted
1 Year 12 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Mr Timothy Paul French Appointed
2 Years 10 Months Ago on 16 Nov 2022
Group Accounts Submitted
3 Years Ago on 13 Sep 2022
James Bird Resigned
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 20 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 8 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 12 Jun 2023
Appointment of Mr Timothy Paul French as a director on 16 November 2022
Submitted on 16 Nov 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Termination of appointment of James Bird as a director on 8 September 2022
Submitted on 13 Sep 2022
Confirmation statement made on 8 June 2022 with updates
Submitted on 22 Jun 2022
Repayment History
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