Introduction
Watch Company
C
CONSTANTINE ENERGY STORAGE HOLDCO LIMITED
CONSTANTINE ENERGY STORAGE HOLDCO LIMITED is an active company incorporated on 9 August 2024 with the registered office located in Godalming. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CONSTANTINE ENERGY STORAGE HOLDCO LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15887520
LTD Company
Age
1 Years
Incorporated 9 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 January 2025 (1 year ago)
Next Due
Due by 9 May 2026
Period: 9 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
First Floor River Court The Old Mill Office Mill Lane Godalming, GU7 1EZ,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PECK, Graham Charles
ActiveThe Old Mill Office, GodalmingGU7 1EZ
Born April 1986
Director
Appointed 09 Aug 2024
PECK, Graham Charles
The Old Mill Office, GodalmingGU7 1EZ
Born April 1986
Director
09 Aug 2024
Active
CONSTANTINE ENERGY STORAGE LLP
ActiveMill Lane, GodalmingGU7 1EZ
Corporate director
Appointed 09 Aug 2024
CONSTANTINE ENERGY STORAGE LLP
Mill Lane, GodalmingGU7 1EZ
Corporate director
09 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mill Lane, GodalmingGU7 1EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2024
Constantine Energy Storage Llp
Mill Lane, GodalmingGU7 1EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2024
Active
Filing History
4
Description
Type
Date Filed
Document
17 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2025
27 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 January 2025