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
Parker, James
Investment Manager born in October 1990Individual (3 offsprings)Officer
2024-06-04 ~ nowOF - Director → CIF 0 - 2
Garfitt, Sarah Jane
Director born in July 1986Individual (5 offsprings)Officer 2022-09-30 ~ nowOF - Director → CIF 0 - 3
Caputo, Fabrizio
Environmental Consultant born in May 1977Individual (10 offsprings)Officer 2022-07-14 ~ nowOF - Director → CIF 0 - 4
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control 2022-09-27 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5NEXTA POWER HOLDCO LIMITED - 2017-11-062, Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)92,737 GBP2023-12-31Person with significant control 2024-09-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Bertolini, Francesco
Director born in October 1975Individual (1 offspring)Officer 2024-06-01 ~ 2024-06-03OF - Director → CIF 0 - 2
Rhys Jones, Barnaby David
Director born in February 1972Individual (34 offsprings)Officer 2022-09-30 ~ 2024-05-31OF - Director → CIF 0 - 3NEXTA POWER HOLDCO LIMITED - 2017-11-062, Hilliards Court, Chester Business Park, Chester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)92,737 GBP2023-12-31Person with significant control2022-07-14 ~ 2022-09-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
CONSTANTINE ENERGY HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Amounts Owed By Related Parties
Amounts owed to group undertakings
Other Creditors
Creditors
- Registered number 14233854
CONSTANTINE ENERGY HOLDINGS LIMITED
InfoUk House 5th Floor, 164-182 Oxford Street, London W1D 1NNPrivate Limited Company incorporated on 2022-07-14 (2 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-26CIF 0 CONSTANTINE ENERGY HOLDINGS LIMITED
SRegistered number 142338542, Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QPLimited Company in Registrar Of Companies, EnglandCIF 1
- Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-09-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
