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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 10
  • 1
    Gubar, Iuliia
    Born in June 1988
    Individual (8 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Durrans, Lucy Jane
    Born in July 1991
    Individual (3 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 3
    White, Emily Grace
    Born in November 1980
    Individual (44 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Garfitt, Sarah Jane
    Born in July 1986
    Individual (7 offsprings)
    Officer
    2022-09-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Caputo, Fabrizio
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (102 offsprings)
    Officer
    2022-09-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Bertolini, Francesco
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 8
    Parker, James Edward
    Born in October 1990
    Individual (35 offsprings)
    Officer
    2024-06-04 ~ 2026-04-07
    OF - Director → CIF 0
  • 9
    NEXTA INFRASTRUCTURE HOLDCO LIMITED
    - now 10832394
    NEXTA POWER HOLDCO LIMITED - 2017-11-06
    2, Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    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
    2022-07-14 ~ 2022-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    OCTOPUS ENERGY DEVELOPMENT HOLDINGS LIMITED
    14067188
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CONSTANTINE ENERGY HOLDINGS LIMITED

Period: 2022-07-14 ~ now
Company number: 14233854 15206314
Registered name
CONSTANTINE ENERGY HOLDINGS LIMITED - now 15206314
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
    Uk House 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2022-07-14 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • CONSTANTINE ENERGY HOLDINGS LIMITED
    S
    Registered number 14233854
    2, 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 1
  • 1
    CONSTANTINE ENERGY MIDCO LIMITED
    15118062
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.