1
Thomas Eggar House, Friary Lane, Chichester, West Sussex
Active Corporate (10 parents)
Profit/Loss (Company account)
-16,572 GBP2024-01-01 ~ 2024-12-31
Officer
2023-11-18 ~ now
IIF 13 - Director → ME
2
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, England
Dissolved Corporate (3 parents)
Equity (Company account)
40,331 GBP2019-08-31
Officer
2020-02-26 ~ dissolved
IIF 17 - Director → ME
3
CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15
SHANNON COURT (79) LIMITED - 1993-08-10
First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (3 parents)
Officer
2014-07-11 ~ now
IIF 82 - Director → ME
4
CIGISPED LIMITED - 2017-11-15
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2018-08-31
Officer
2017-11-13 ~ now
IIF 21 - Director → ME
5
CONSTANTINE HOLDINGS LIMITED - 2017-11-15
ELDDIS LEISURE HOLDINGS LIMITED - 2015-06-03
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2018-08-31
Officer
2012-08-15 ~ now
IIF 52 - Director → ME
6
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2015-06-02 ~ dissolved
IIF 4 - Director → ME
7
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-22 ~ now
IIF 78 - LLP Designated Member → ME
8
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (3 parents, 6 offsprings)
Officer
2010-07-13 ~ now
IIF 60 - Director → ME
9
CONSTANTINE ENERGY STORAGE LIMITED - 2022-02-14
First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-11 ~ now
IIF 49 - Director → ME
10
CONSTANTINE HOLDINGS LIMITED - 2008-03-20
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (7 parents, 9 offsprings)
Officer
2009-04-23 ~ now
IIF 23 - Director → ME
11
LONDON & CLEVELAND PROPERTIES LIMITED - 2008-03-28
LINNET PROPERTY COMPANY LIMITED - 1994-08-08
LINNET PROPERTY COMPANY LIMITED - 1994-07-29
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2015-06-02 ~ dissolved
IIF 11 - Director → ME
12
CGLDC1 LIMITED - 2017-11-15
River Court, Mill Lane, Godalming, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-02 ~ now
IIF 70 - Director → ME
13
CONSTANTINE LOGISTICS LIMITED - 2009-08-17
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-04-02 ~ dissolved
IIF 7 - Director → ME
14
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2013-12-31 ~ dissolved
IIF 83 - Director → ME
15
LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (3 parents, 7 offsprings)
Officer
2009-01-09 ~ now
IIF 9 - Director → ME
16
WINGATE & JOHNSTON LTD - 1999-09-01
W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
EUROCONTAINER LINES LIMITED - 1980-12-31
EUROCONTAINER LINES LIMITED - 1979-12-31
20-26 Sandgate Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-10-05 ~ now
IIF 81 - Director → ME
17
YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (3 parents)
Officer
2013-12-31 ~ now
IIF 50 - Director → ME
18
MARGARITA PROPERTY LIMITED - 2020-11-24
20-26 Sandgate Street, London, England
Active Corporate (7 parents)
Officer
2018-03-08 ~ now
IIF 73 - Director → ME
19
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (7 parents, 18 offsprings)
Profit/Loss (Company account)
3,057,774 GBP2024-01-01 ~ 2024-12-31
Officer
2011-06-08 ~ now
IIF 55 - Director → ME
20
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-16 ~ now
IIF 54 - Director → ME
21
BIODYNAMIC TRADING LIMITED - 2012-11-16
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
157,310 GBP2020-03-31
Officer
2020-11-24 ~ dissolved
IIF 34 - Director → ME
22
WEFIT WIND (UK) LIMITED - 2019-04-11
BRABCO 1118 LIMITED - 2011-10-06
River Court, Mill Lane, Godalming, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,205,908 GBP2018-12-31
Officer
2019-04-09 ~ dissolved
IIF 63 - Director → ME
23
C/o Constantine Energy Storage Llp First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-152,430 GBP2024-01-01 ~ 2024-12-31
Officer
2025-06-04 ~ now
IIF 87 - Director → ME
24
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-585,040 GBP2024-01-01 ~ 2024-12-31
Officer
2025-11-11 ~ now
IIF 16 - Director → ME
25
River Court, Mill Lane, Godalming, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75,872 GBP2017-04-30
Officer
2017-10-04 ~ dissolved
IIF 69 - Director → ME
26
River Court, Mill Lane, Godalming, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-103,200 GBP2017-04-30
Officer
2017-10-04 ~ dissolved
IIF 64 - Director → ME
27
River Court, Mill Lane, Godalming, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-188,716 GBP2017-04-30
Officer
2017-10-04 ~ dissolved
IIF 67 - Director → ME
28
River Court, Mill Lane, Godalming, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-91,805 GBP2017-04-30
Officer
2017-10-04 ~ dissolved
IIF 65 - Director → ME
29
River Court, Mill Lane, Godalming, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-57,173 GBP2017-04-30
Officer
2017-10-04 ~ dissolved
IIF 68 - Director → ME
30
River Court, Mill Lane, Godalming, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74,241 GBP2017-04-30
Officer
2017-10-04 ~ dissolved
IIF 62 - Director → ME
31
River Court, Mill Lane, Godalming, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-106,353 GBP2017-04-30
Officer
2017-10-04 ~ dissolved
IIF 66 - Director → ME
32
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
204,616 GBP2019-09-30
Officer
2020-02-14 ~ dissolved
IIF 42 - Director → ME
33
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 48 - Director → ME
34
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-05-13 ~ dissolved
IIF 40 - Director → ME
35
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-04-16 ~ dissolved
IIF 30 - Director → ME
36
HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-04
First Floor River Court The Old Mill Office, Mill Lane, Godalming, England
Active Corporate (6 parents, 17 offsprings)
Profit/Loss (Company account)
-1,079,274 GBP2024-01-01 ~ 2024-12-31
Officer
2018-10-08 ~ now
IIF 46 - Director → ME
37
CONSTANTINE LOGISTICS LIMITED - 2011-04-11
Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Active Corporate (7 parents, 3 offsprings)
Officer
2011-09-01 ~ now
IIF 6 - Director → ME
38
Shopwyke Manor Farm Coach Road, Shopwhyke, Chichester, England
Active Corporate (1 parent)
Officer
2025-07-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
39
CHOLLERFORD HYDRO LIMITED - 2015-03-19
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Officer
2019-07-22 ~ dissolved
IIF 28 - Director → ME
40
MOORHOUSE ENERGY LTD - 2013-08-20
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-577,205 GBP2019-11-30
Officer
2020-07-15 ~ dissolved
IIF 26 - Director → ME
41
PMDG LIMITED - 2009-09-01
PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17
AMPLEDELL LIMITED - 1996-01-04
4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, England
Active Corporate (5 parents)
Officer
2013-10-01 ~ now
IIF 10 - Director → ME
42
Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-04-02 ~ dissolved
IIF 8 - Director → ME
43
2-4 City Gates Southgate, Chichester, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-725,131 GBP2024-12-31
Officer
2018-04-16 ~ now
IIF 3 - Director → ME