CompanyTrack
C

CONSTANTINE ENERGY HOLDINGS LIMITED

Active London

Production of electricity

3 employees Website
Environment, agriculture and waste Production of electricity
C

CONSTANTINE ENERGY HOLDINGS LIMITED

Production of electricity

Founded 14 Jul 2022 Active London, United Kingdom 3 employees constantineenergystorage.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 11 Jul 2025
Confirmation Statement Submitted 22 Oct 2025
Net assets £5.88K £7.01K 2024 year on year
Total assets £0.00 £7.40M 2024 year on year
Total Liabilities £9.05M £1.65M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Uk House 5th Floor 164-182 Oxford Street London W1D 1NN United Kingdom

Office (Godalming, Surrey)

River Court, The Old Mill Office Complex, Mill Lane, Godalming, Surrey, GU7 1EZ

Telephone

01483-412060

Credit Report

Discover CONSTANTINE ENERGY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£22.17k

Decreased by £6.03k (-21%)

Net Assets

£5.88k

Increased by £7.01k (+620%)

Total Liabilities

£9.05M

Increased by £1.65M (+22%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 202299£99£99

Officers

Officers

3 active 3 resigned
Status
Fabrizio CaputoDirectorItalianItaly4814 Jul 2022Active
Iuliia GubarDirectorBritishEngland3731 Jul 2025Active
James ParkerDirectorBritishEngland354 Jun 2024Active

Shareholders

Shareholders (1)

Nexta Infrastructure Holdco Limited
100.0%
10020 Dec 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Nexta Infrastructure Holdco Limited

United Kingdom

Active
Notified 26 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Octopus Energy Development Holdings Limited

United Kingdom

Active
Notified 27 Sept 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent

Nexta Infrastructure Holdco Limited

Ceased 27 Sept 2022

Ceased

Group Structure

Group Structure

OCTOPUS ENERGY DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY DEVELOPMENT PARTNERSHIP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
OCTOPUS ENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OE HOLDCO LTD united kingdom
CONSTANTINE ENERGY HOLDINGS LIMITED Current Company
CONSTANTINE ENERGY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-26 with no updatesView(3 pages)
22 Oct 2025OfficersAppointment of Iuliia Gubar as director on 2025-07-31View(2 pages)
22 Oct 2025OfficersTermination of Sarah Jane Garfitt as director on 2025-07-31View(1 page)
11 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
30 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-26 with no updatesView(3 pages)
22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-26 with no updates

22 Oct 2025 Officers

Appointment of Iuliia Gubar as director on 2025-07-31

22 Oct 2025 Officers

Termination of Sarah Jane Garfitt as director on 2025-07-31

11 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

30 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-26 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-26 with no updates

3 months ago on 22 Oct 2025

Appointment of Iuliia Gubar as director on 2025-07-31

3 months ago on 22 Oct 2025

Termination of Sarah Jane Garfitt as director on 2025-07-31

3 months ago on 22 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 11 Jul 2025

Confirmation statement made on 2024-09-26 with no updates

1 years ago on 30 Sept 2024