CONSTANTINE ENERGY MIDCO LIMITED - Profile & Financials

Accounts Submitted 11 Jul 2025

Confirmation Statement Submitted 22 Oct 2025

Net assets £-55.41K

Total assets £0.00

Total Liabilities £2.75M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

£4.36k

Net Assets

-£55.41k

Total Liabilities

£2.75M

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active 2 resigned

Show resigned officers

						Status
Fabrizio Caputo	Director	Italian	Italy	48	6 Sept 2023	Active
Iuliia Gubar	Director	British	England	37	31 Jul 2025	Active
James Parker	Director	British	England	35	4 Jun 2024	Active

Shareholders

Shareholders (2)


Constantine Energy Holdings Limited	100.0%	100	Ordinary	4 Oct 2023
Nexta Infrastructure Holdco Limited	0.0%	0	Ordinary	4 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Constantine Energy Holdings Limited

United Kingdom

Active

Notified 20 Sept 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Nexta Infrastructure Holdco Limited

Ceased 20 Sept 2023

Ceased

See All Controllers

Group Structure

CONSTANTINE ENERGY HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

NEXTA INFRASTRUCTURE HOLDCO LIMITED united kingdom

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 MIDCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-20 with no updates	View(3 pages)
22 Oct 2025	Officers	Appointment of Iuliia Gubar as director on 2025-07-31	View(2 pages)
22 Oct 2025	Officers	Termination of Sarah Jane Garfitt as director on 2025-07-31	View(1 page)
11 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
30 Sept 2024	Officers	Change to director Mr Fabrizio Caputo on 2024-09-20	View(2 pages)