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
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (3 parents, 5 offsprings)Officer
2022-07-01 ~ nowOF - LLP Designated Member → CIF 0 - 2100 Liverpool Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-07-07 ~ nowOF - LLP Member → CIF 0
- 3HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-0468, Basement Flat, Gloucester Street, London, United KingdomActive Corporate (6 parents, 26 offsprings)Profit/Loss (Company account)-345,747 GBP2023-01-01 ~ 2023-12-31Officer 2022-02-16 ~ nowOF - LLP Designated Member → CIF 0
- 4First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2022-07-01 ~ nowOF - LLP Member → CIF 0
- 5CONSTANTINE ENERGY STORAGE SERVICES LIMITED - now
CONSTANTINE ENERGY STORAGE LIMITED
- 2022-02-14First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-02-16 ~ nowOF - LLP Designated Member → CIF 0 - 617a Rue Des Bains (geiben House), L-1212 Luxembourg, LuxembourgCorporate (1 offspring)Officer 2022-07-07 ~ nowOF - LLP Member → CIF 0
- 1HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-0468, Basement Flat, Gloucester Street, London, United KingdomActive Corporate (6 parents, 26 offsprings)Profit/Loss (Company account)-345,747 GBP2023-01-01 ~ 2023-12-31Person with significant control2022-02-16 ~ 2022-07-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 2CONSTANTINE ENERGY STORAGE SERVICES LIMITED - now
CONSTANTINE ENERGY STORAGE LIMITED
- 2022-02-14First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-02-16 ~ 2022-07-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
CONSTANTINE ENERGY STORAGE LLP
- Registered number OC441076
CONSTANTINE ENERGY STORAGE LLP
InfoFirst Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey GU7 1EZLimited Liability Partnership incorporated on 2022-02-16 (3 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-11CIF 0 CONSTANTINE ENERGY STORAGE LLP
SRegistered number OC441076CIF 1 CIF 2First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom, GU7 1EZCONSTANTINE ENERGY STORAGE LLP
SRegistered number Oc441076First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom, GU7 1EZLimited Company in Companies House, United KingdomCIF 3
- 1First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-08-09 ~ nowCIF 2 - Director → MEPerson with significant control 2024-08-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)Person with significant control 2024-08-12 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Right to appoint or remove members → OEOfficer 2024-08-12 ~ nowCIF 1 - LLP Designated Member → ME
