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Nom

Constantine Energy Holdings Limited
Adresse
Uk House 5th Floor
164-182 Oxford Street
London
W1D 1NN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14233854 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Nexta Infrastructure Holdco Limited Status: Active Notified: 26/09/2024 Companies House Number: 10832394 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Octopus Energy Development Holdings Limited Status: Active Notified: 27/09/2022 Companies House Number: 14067188 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Nexta Infrastructure Holdco Limited Status: Ceased Notified: 14/07/2022 Ceased: 27/09/2022 Companies House Number: 10832394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Caputo, Fabrizio Chester Business Park, Chester, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 05/1977 Occupation: Environmental Consultant Role: Director Country of Residence: Italy Nationality: Italian
    Garfitt, Sarah Jane 164-182 Oxford Street, London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, James 164-182 Oxford Street, London, United Kingdom Status: Active Notified: 04/06/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Bertolini, Francesco Chester Business Park, Chester, United Kingdom Status: Ceased Notified: 01/06/2024 Ceased: 03/06/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Rhys Jones, Barnaby David Chester Business Park, Chester, United Kingdom Status: Ceased Notified: 30/09/2022 Ceased: 31/05/2024 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Constantine Energy Midco Limited Status: Active Notified: 20/09/2023 Companies House Number: 15118062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •