CW

CONSTANTINE WIND ENERGY LIMITED

Active

Company number 07663015

Godalming · Incorporated 8 June 2011

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

Last updated on 22 March 2026

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

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Constantine Energy Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Jemm Capital Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
3 April 2012
Shares allotted · 0 shares allotted
—
2 April 2012
Shares allotted · 0 shares allotted
—
28 November 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Group
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Group
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2024 View
Accounts With Accounts Type Group
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2022 View
Accounts With Accounts Type Group
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Capital Return Purchase Own Shares
Capital
6 September 2021 View
Memorandum Articles
Incorporation
9 August 2021 View
Resolution
Resolution
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Accounts With Accounts Type Group
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Group
Accounts
23 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Accounts With Accounts Type Group
Accounts
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2017 View
Change Person Director Company With Change Date
Officers
26 September 2017 View
Accounts With Accounts Type Group
Accounts
7 August 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Change Person Director Company With Change Date
Officers
5 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 January 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 January 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 January 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 January 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 January 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 January 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 January 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 January 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 January 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
9 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
9 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
9 June 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Capital Allotment Shares
Capital
3 May 2016 View
Capital Allotment Shares
Capital
3 May 2016 View
Capital Allotment Shares
Capital
3 May 2016 View
Resolution
Resolution
29 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Move Registers To Registered Office Company With New Address
Address
15 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 March 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
Gazette Filings Brought Up To Date
Gazette
7 January 2015 View
Gazette Notice Compulsory
Gazette
6 January 2015 View
Accounts With Accounts Type Group
Accounts
3 January 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 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
Mortgage Create With Deed With Charge Number
Mortgage
25 September 2013 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
28 June 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Accounts With Accounts Type Group
Accounts
12 March 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
Legacy
Mortgage
7 July 2012 View
Capital Allotment Shares
Capital
12 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Capital Allotment Shares
Capital
10 April 2012 View
Capital Variation Of Rights Attached To Shares
Capital
10 April 2012 View
Resolution
Resolution
10 April 2012 View
Legacy
Mortgage
15 February 2012 View
Capital Allotment Shares
Capital
6 December 2011 View
Move Registers To Sail Company
Address
29 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2011 View
Change Sail Address Company
Address
24 November 2011 View
Capital Variation Of Rights Attached To Shares
Capital
10 November 2011 View
Resolution
Resolution
10 November 2011 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Incorporation Company
Incorporation
8 June 2011 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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