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Constantine Energy Holdings Limited

Constantine Energy Holdings Limited is an active company incorporated on 14 July 2022 with the registered office located in London, Greater London. Constantine Energy Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14233854
Private limited company
Age
3 years
Incorporated 14 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Uk House 5th Floor
164-182 Oxford Street
London
W1D 1NN
United Kingdom
Address changed on 3 Sep 2024 (1 year 2 months ago)
Previous address was 2 Hilliards Court Chester Business Park Chester CH4 9QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1972
Director • Investment Manager • British • Lives in England • Born in Oct 1990
Director • Environmental Consultant • Italian • Lives in Italy • Born in May 1977
Director • Italian • Lives in Italy • Born in Oct 1975
Director • British • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Constantine Energy Midco Limited
Fabrizio Caputo, Barnaby David Rhys Jones, and 3 more are mutual people.
Active
Constantine Storage Holdings Limited
Fabrizio Caputo, Barnaby David Rhys Jones, and 3 more are mutual people.
Active
Trio Power Limited
Barnaby David Rhys Jones and Sarah Jane Garfitt are mutual people.
Active
Trio Power Assetco 2 Limited
Barnaby David Rhys Jones and Sarah Jane Garfitt are mutual people.
Active
White Rose Solar Ltd
Barnaby David Rhys Jones is a mutual person.
Active
Applied Solar Ltd
Barnaby David Rhys Jones is a mutual person.
Active
Astral Solar Ltd
Barnaby David Rhys Jones is a mutual person.
Active
Guardian Solar Ltd
Barnaby David Rhys Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27K
Decreased by £5.53K (-17%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.94M
Increased by £2.06M (+23%)
Total Liabilities
-£10.94M
Increased by £2.05M (+23%)
Net Assets
£7K
Increased by £15.29K (-184%)
Debt Ratio (%)
100%
Decreased by 0.16% (-0%)
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Oct 2025
Iuliia Gubar Appointed
3 Months Ago on 31 Jul 2025
Sarah Jane Garfitt Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Octopus Energy Development Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Nexta Infrastructure Holdco Limited (PSC) Appointed
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Sep 2024
Mr James Parker Appointed
1 Year 5 Months Ago on 4 Jun 2024
Francesco Bertolini Resigned
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Appointment of Iuliia Gubar as a director on 31 July 2025
Submitted on 22 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 22 Oct 2025
Termination of appointment of Sarah Jane Garfitt as a director on 31 July 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Change of details for Octopus Energy Development Holdings Limited as a person with significant control on 26 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 30 Sep 2024
Notification of Nexta Infrastructure Holdco Limited as a person with significant control on 26 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Francesco Bertolini as a director on 3 June 2024
Submitted on 3 Sep 2024
Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9QP United Kingdom to Uk House 5th Floor 164-182 Oxford Street London W1D 1NN on 3 September 2024
Submitted on 3 Sep 2024
Appointment of Mr James Parker as a director on 4 June 2024
Submitted on 3 Sep 2024
Repayment History
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