CONSTANTINE ENERGY MIDCO LIMITED

CONSTANTINE ENERGY MIDCO LIMITED is an active private limited company incorporated on 6 September 2023 in England and Wales. The company is registered at UK House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. Its principal activity is electricity production (SIC 35110).

It is a wholly owned subsidiary of Constantine Energy Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has never been subject to charges, liquidation or insolvency proceedings.

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement made up to 20 September 2025 remains current.

As of the latest filings, the board comprises three directors: Fabrizio Caputo (Italian, resident in Italy, appointed 6 September 2023), Emily Grace White (British, resident in Scotland, appointed 7 April 2026), and Iuliia Gubar (British, resident in England, appointed 31 July 2025). A director was terminated and a new appointment made on 15 April 2026.