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Constantine Energy Midco Limited

Constantine Energy Midco Limited is an active company incorporated on 6 September 2023 with the registered office located in London, Greater London. Constantine Energy Midco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15118062
Private limited company
Age
2 years 2 months
Incorporated 6 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 6 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 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
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in May 1977
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Constantine Energy Holdings 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 (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£5.27K
Turnover
Unreported
Employees
3
Total Assets
£3.26M
Total Liabilities
-£3.33M
Net Assets
-£66.99K
Debt Ratio (%)
102%
Latest Activity
Confirmation Submitted
24 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
4 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Fabrizio Caputo Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 15 Jul 2024
Mr James Parker Appointed
1 Year 5 Months Ago on 4 Jun 2024
Barnaby David Rhys Jones Resigned
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 22 Oct 2025
Appointment of Iuliia Gubar as a director on 31 July 2025
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
Confirmation statement made on 20 September 2024 with no updates
Submitted on 30 Sep 2024
Director's details changed for Mr Fabrizio Caputo on 20 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Barnaby David Rhys Jones as a director on 3 June 2024
Submitted on 3 Sep 2024
Appointment of Mr James Parker as a director on 4 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
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 15 Jul 2024
Repayment History
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