{ "company_number": "07663015", "name": "Constantine Wind Energy Limited", "url": "/company/07663015", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2011-06-08", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 2136368, "url": "/address/2136368", "line1": "FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK", "line2": "MILL LANE", "post_town": "GODALMING", "county": "SURREY", "country": "UNITED KINGDOM", "postcode": "GU7 1EZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07663015", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "GROUP", "filings": [ { "url": "/company/07663015/accounts/2025-12-31", "pdf_url": "/company/07663015/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "Constantine Wind Energy Limited", "dormant": false, "average_employees": "0.14", "tangible_fixed_assets": "13118477.00", "debtors": "7742118.00", "cash_bank_in_hand": "6994419.00", "current_assets": "11500738.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10222838.00", "total_assets_less_current_liabilities": "60733251.00", "net_assets_liabilities": "-33191896.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1882354.00", "turnover": null, "other_operating_income": null, "cost_sales": "7043456.00", "gross_profit_loss": null, "administrative_expenses": "7729633.00", "raw_materials_consumables": null, "staff_costs": "1431643.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "7707616.00", "tax_on_profit": "900368.00", "profit_loss_for_period": "6807248.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-10.zip" }, { "url": "/company/07663015/accounts/2024-12-31", "pdf_url": "/company/07663015/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Constantine Wind Energy Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "13254019.00", "debtors": "4537565.00", "cash_bank_in_hand": "9680791.00", "current_assets": "9000780.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4496046.00", "total_assets_less_current_liabilities": "58807287.00", "net_assets_liabilities": "-33912692.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1882354.00", "turnover": null, "other_operating_income": null, "cost_sales": "7799883.00", "gross_profit_loss": null, "administrative_expenses": "7163848.00", "raw_materials_consumables": null, "staff_costs": "1351070.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "2919038.00", "profit_loss_for_period": "8801670.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/07663015/accounts/2022-12-31", "pdf_url": "/company/07663015/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Constantine Wind Energy Limited", "dormant": false, "average_employees": "75.00", "tangible_fixed_assets": "9901463.00", "debtors": "4068067.00", "cash_bank_in_hand": "2224819.00", "current_assets": "6642585.00", "creditors_due_within_one_year": "2213732.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4428853.00", "total_assets_less_current_liabilities": "14330316.00", "net_assets_liabilities": "14330316.00", "called_up_share_capital": "1882354.00", "profit_loss_account_reserve": "12230304.00", "shareholder_funds": "14330316.00", "turnover": "19503262.00", "other_operating_income": null, "cost_sales": "5792777.00", "gross_profit_loss": "13710485.00", "administrative_expenses": null, "raw_materials_consumables": "814776.00", "staff_costs": "1479294.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "7770270.00", "profit_before_tax": "5401623.00", "tax_on_profit": "955029.00", "profit_loss_for_period": "4446594.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" } ], "pdf_only_filings": [ { "made_up_date": "2023-12-31", "filing_date": "2024-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07663015/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07663015/filing-history/MzQyNzY0Mjc0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07663015/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07663015/filing-history/MzM1MTU3OTk1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07663015/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07663015/filing-history/MzMxNTQzMTcwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07663015/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07663015/filing-history/MzI4NjEzMTgwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07663015/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07663015/filing-history/MzIzOTkzNjU5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07663015/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07663015/filing-history/MzIxMDIwNDI3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07663015/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07663015/filing-history/MzE4MjMyMDEyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07663015/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07663015/filing-history/MzE1ODgxNTQ1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07663015/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07663015/filing-history/MzEzMjQ1MTg2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2015-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07663015/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07663015/filing-history/MzExNDMzMjIxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-08-31", "filing_date": "2013-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/07663015/accounts/2012-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07663015/filing-history/MzA3NDM0MTg4N2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07663015/filing-history" }, "confirmation_statement": { "next_due": "2027-06-22", "last_made_up": "2026-06-08" }, "officers": [ { "name": "AKERS-DOUGLAS, Dominic Lovett", "person_url": "/person/5948168", "role": "director", "appointed_on": "2011-06-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T08:21:04+00:00" } ], "psc": [ { "name": "Constantine Energy Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07312483", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Jemm Capital Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06937797", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }