CE

CONSTANTINE ENERGY LIMITED

Active

Company number 07312483

Godalming · Incorporated 13 July 2010

First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

CONSTANTINE ENERGY LIMITED is an active private limited company incorporated on 13 July 2010 and registered in England and Wales. Its registered office is at First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Constantine Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: AKERS-DOUGLAS, Dominic Lovett (appointed 13 July 2010) and PECK, Graham Charles (appointed 7 September 2021). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 24 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 13 July 2026. The next is due by 27 July 2027. 54 filings are recorded against the company at Companies House, most recently an accounts filing on 24 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PG
PECK, Graham Charles
Director
7 September 2021
AD
AKERS-DOUGLAS, Dominic Lovett
Director
13 July 2010
CN
CONSTANTINE, Nigel Loudon
Director · Resigned
13 July 2010
SR
SLC REGISTRARS LIMITED
Corporate Secretary · Resigned
13 July 2010
PN
PRESCOT, Nigel Kenrick Grosvenor
Director · Resigned
13 July 2010

Persons with significant control

PS
Constantine Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
24 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2023 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Change Person Director Company With Change Date
Officers
25 July 2018 View
Change Person Director Company With Change Date
Officers
25 July 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2016 View
Move Registers To Registered Office Company With New Address
Address
15 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Sail Address Company With Old Address New Address
Address
24 March 2015 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
24 January 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Move Registers To Sail Company
Address
4 July 2011 View
Change Sail Address Company
Address
4 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
23 May 2011 View
Change Person Director Company With Change Date
Officers
21 January 2011 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Incorporation Company
Incorporation
13 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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