CONSTANTINE WIND ENERGY LIMITED

Active Godalming

Other business support service activities n.e.c.

14 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
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CONSTANTINE WIND ENERGY LIMITED

Other business support service activities n.e.c.

Founded 8 Jun 2011 Active Godalming, United Kingdom 14 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
Accounts Submitted 13 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Jun 2025 Next due 22 Jun 2026 16 days remaining
Net assets £-34M £496K 2024 year on year
Total assets £82M £4M 2024 year on year
Total Liabilities £116M £5M 2024 year on year
Charges 21
1 outstanding 20 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CONSTANTINE WIND ENERGY LIMITED (07663015), an active environment, agriculture and waste company based in Godalming, United Kingdom. Incorporated 8 Jun 2011. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£9.68M

Increased by £4.19M (+76%)

Net Assets

-£33.91M

Decreased by £495.72k (-1%)

Total Liabilities

£116.14M

Increased by £4.77M (+4%)

Turnover

£29.72M

Increased by £7.38M (+33%)

Employees

14

Increased by 1 (+8%)

Debt Ratio

141%

Decreased by 2 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Hubbard, Matthew RichardDirectorBritishEngland3819 Feb 2026Active
Timothy Paul FrenchDirectorBritishEngland4316 Nov 2022Active

Shareholders

Shareholders (2)

Constantine Energy Limited
50.0%
Jemm Capital Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jemm Capital Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

JEMM CAPITAL LIMITED united kingdom
CONSTANTINE WIND ENERGY LIMITED Current Company
KINETICA 648 LIMITED united kingdom
WIND HARVEST LIMITED united kingdom
CWE VESTAS LIMITED united kingdom
KINETICA 492 LIMITED united kingdom
KINETICA 509 LIMITED united kingdom
KINETICA 712 LIMITED united kingdom
KINETICA 333 LIMITED united kingdom
KINETICA 522 LIMITED united kingdom
CWE TURBINES LIMITED united kingdom
KINETICA 468 LIMITED united kingdom
CWE FIT LIMITED united kingdom
S F WIND LTD united kingdom
CWE LOCHEND LIMITED united kingdom
LOGOCH WINDFARM LTD united kingdom
CWE A LIMITED united kingdom

Charges

Charges

1 outstanding 20 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026MortgageMortgage Satisfy Charge Full
24 Feb 2026OfficersAppointment of Mr Matthew Richard Hubbard as director on 19 Feb 2026
13 Jan 2026OfficersTermination of Bruce John Alexander Hutt as director on 31 Dec 2025
13 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Jun 2025Confirmation StatementConfirmation statement made on 8 Jun 2025 with no updates
5 May 2026 Mortgage

Mortgage Satisfy Charge Full

24 Feb 2026 Officers

Appointment of Mr Matthew Richard Hubbard as director on 19 Feb 2026

13 Jan 2026 Officers

Termination of Bruce John Alexander Hutt as director on 31 Dec 2025

13 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Jun 2025 Confirmation Statement

Confirmation statement made on 8 Jun 2025 with no updates

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 5 May 2026

Appointment of Mr Matthew Richard Hubbard as director on 19 Feb 2026

3 months ago on 24 Feb 2026

Termination of Bruce John Alexander Hutt as director on 31 Dec 2025

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 13 Aug 2025

Confirmation statement made on 8 Jun 2025 with no updates

11 months ago on 20 Jun 2025