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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.

Parent entities and officers
Active 5
  • 1
    Caputo, Fabrizio
    Born in May 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Parker, James
    Born in October 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Gubar, Iuliia
    Born in June 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    NEXTA POWER HOLDCO LIMITED - 2017-11-06
    icon of address2, Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -117,109 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Garfitt, Sarah Jane
    Born in July 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Bertolini, Francesco
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 3
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    NEXTA POWER HOLDCO LIMITED - 2017-11-06
    icon of address2, Hilliards Court, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -117,109 GBP2024-12-31
    Person with significant control
    2022-07-14 ~ 2022-09-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSTANTINE ENERGY HOLDINGS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
70,115 GBP2024-12-31
70,115 GBP2023-12-31
Debtors
10,847,395 GBP2024-12-31
8,779,940 GBP2023-12-31
Cash at bank and in hand
26,796 GBP2024-12-31
32,527 GBP2023-12-31
Current Assets
10,874,191 GBP2024-12-31
8,812,467 GBP2023-12-31
Net Current Assets/Liabilities
-63,003 GBP2024-12-31
-78,402 GBP2023-12-31
Total Assets Less Current Liabilities
7,112 GBP2024-12-31
-8,287 GBP2023-12-31
Equity
Called up share capital
115 GBP2024-12-31
115 GBP2023-12-31
Retained earnings (accumulated losses)
6,997 GBP2024-12-31
-8,402 GBP2023-12-31
Equity
7,112 GBP2024-12-31
-8,287 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
70,115 GBP2024-12-31
70,115 GBP2023-12-31
Amounts Owed By Related Parties
10,847,395 GBP2024-12-31
Current
8,779,940 GBP2023-12-31
Amounts owed to group undertakings
Current
10,935,836 GBP2024-12-31
8,889,708 GBP2023-12-31
Other Creditors
Current
1,358 GBP2024-12-31
1,161 GBP2023-12-31
Creditors
Current
10,937,194 GBP2024-12-31
8,890,869 GBP2023-12-31

Related profiles found in government register
  • CONSTANTINE ENERGY HOLDINGS LIMITED
    Info
    Registered number 14233854
    icon of addressUk House 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2022-07-14 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • CONSTANTINE ENERGY HOLDINGS LIMITED
    S
    Registered number 14233854
    icon of address2, Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QP
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -66,989 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.