The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Peck, Graham Charles
Born in April 1986Individual (23 offsprings)Officer2021-09-07 ~ nowOF - Director → CIF 0 - 2
Akers-douglas, Dominic Lovett
Born in July 1979Individual (43 offsprings)Officer2010-07-13 ~ nowOF - Director → CIF 0 - 3First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (7 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Constantine, Nigel Loudon
Chartered Accountant born in June 1954Individual (13 offsprings)Officer2010-07-13 ~ 2013-09-30OF - Director → CIF 0 - 2
Prescot, Nigel Kenrick Grosvenor
Company Director born in April 1962Individual (17 offsprings)Officer2010-07-13 ~ 2021-10-11OF - Director → CIF 0 - 3SCALEBEECH LIMITED - 1982-10-1842-50, Hersham Road, Walton-on-thames, Surrey, United KingdomActive Corporate (4 parents, 19 offsprings)Officer2010-07-13 ~ 2016-01-08PE - Secretary → CIF 0
CONSTANTINE ENERGY LIMITED
Standard Industrial Classification
- Registered number 07312483
CONSTANTINE ENERGY LIMITED
InfoFirst Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZPRIVATE LIMITED COMPANY incorporated on 2010-07-13 (15 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-13CIF 0 CONSTANTINE ENERGY LIMITED
SRegistered number 07312483First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom, GU7 1EZCIF 1 CIF 2CONSTANTINE ENERGY LIMITED
SRegistered number 07312483First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZLimited Company in Register Of Companies, UkCIF 3
- 1
CONSTANTINE CIP LLP
OC442781First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-06-22 ~ nowCIF 2 - LLP Designated Member → ME - 2First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2022-07-01 ~ nowCIF 1 - LLP Designated Member → ME
- 3First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-10-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4
CONSTANTINE WIND ENERGY LIMITED
07663015First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (7 parents, 18 offsprings)Profit/Loss (Company account)3,057,774 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CP475 HOLDCO LIMITED
16719955First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-09-16 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HARBOUR ENERGY DEVELOPMENT LIMITED
- 2020-12-04 11609131First Floor River Court The Old Mill Office, Mill Lane, Godalming, EnglandActive Corporate (6 parents, 17 offsprings)Profit/Loss (Company account)-1,079,274 GBP2024-01-01 ~ 2024-12-31Person with significant control2018-10-08 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- THE GREEN COMPANY (EUROPE) LTD - 2011-09-22C/o Greenbridge Consultancy Limited Factory Farm, Factory Lane, Oreton, Kidderminster, EnglandActive Corporate (2 parents, 9 offsprings)Equity (Company account)Retained earnings (accumulated losses)9,301 GBP2023-10-31Person with significant control2016-04-06 ~ 2021-10-08CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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