CONSTANTINE ENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONSTANTINE ENERGY HOLDINGS LIMITED
COMPANY NUMBER
14233854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/07/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 1NN
2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9QP
Uk House 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | Francesco Bertolini (932367099) has left the board |
| 05/09/2024 | New Board Member James Parker (932673999) Appointed |
Credit Risk Overview
Want to learn more about CONSTANTINE ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTANTINE ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTANTINE ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2022 - Present (2 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/06/2024 - Present (6 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Feb 1972 |
Resigned | Director |
Current: 29 Past: 67 |
View Report |
|
01/06/2024 - Present (6 months) Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | Francesco Bertolini (932367099) has left the board |
| 05/09/2024 | New Board Member James Parker (932673999) Appointed |
| 05/06/2024 | Barnaby David Rhys Jones (918163882) has left the board |
| 05/06/2024 | New Board Member Francesco Bertolini (932367099) Appointed |
| 13/04/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Sarah Jane Garfitt (930082415) Appointed |
| 07/10/2022 | New Board Member Barnaby David Rhys Jones (918163882) Appointed |
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