CONSTELLATION GENERATION LIMITED

09198137
Active London

Management consultancy activities other than financial management

15 employees website.com
Environment, agriculture and waste Management consultancy activities other than financial management
C

CONSTELLATION GENERATION LIMITED

09198137

Management consultancy activities other than financial management

Founded 1 Sept 2014 Active London, United Kingdom 15 employees website.com
Environment, agriculture and waste Management consultancy activities other than financial management

Previous Company Names

EXELON GENERATION LIMITED 1 Sept 2014 — 14 Jan 2022
Accounts Submitted 14 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Sept 2025 Next due 15 Sept 2026 2 months remaining
Net assets £153M £37M 2024 year on year
Total assets £271M £17M 2024 year on year
Total Liabilities £119M £54M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom

Website

www.example.com

Full company profile for CONSTELLATION GENERATION LIMITED (09198137), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 1 Sept 2014. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£11.89M

Increased by £9.78M (+463%)

Net Assets

£152.56M

Increased by £37.30M (+32%)

Total Liabilities

£118.53M

Decreased by £54.23M (-31%)

Turnover

£73.72M

Increased by £66.59M (+934%)

Employees

15

Increased by 5 (+50%)

Debt Ratio

44%

Decreased by 16 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 44,318,994 Shares £44.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jan 20255,000,000£5.00m£1
18 Jan 20235,000,000£5.00m£1
17 Dec 20215,000,000£5.00m£1
7 Jul 202024,726,311£24.73m£1
14 Dec 20162,392,683£2.39m£1

Officers

Officers

2 active 1 resigned
Status
Susan Moore QuintDirectorBritishUnited Kingdom6021 Mar 2016Active
Vivek Kumar ChamriaDirectorIndianEngland5024 Feb 2016Active

Shareholders

Shareholders (1)

Constellation Ventures International Holdings Ii Limited
100.0%
44,319,094

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CONSTELLATION GENERATION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersChange Corporate Secretary Company With Change Date
5 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with updates
2 Sept 2025OfficersChange to director Mr Vivek Kumar Chamria on 1 Aug 2025
14 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jul 2025OfficersChange to director Mr Vivek Kumar Chamria on 29 Jan 2025
28 Apr 2026 Officers

Change Corporate Secretary Company With Change Date

5 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with updates

2 Sept 2025 Officers

Change to director Mr Vivek Kumar Chamria on 1 Aug 2025

14 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jul 2025 Officers

Change to director Mr Vivek Kumar Chamria on 29 Jan 2025

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

1 months ago on 28 Apr 2026

Confirmation statement made on 1 Sept 2025 with updates

9 months ago on 5 Sept 2025

Change to director Mr Vivek Kumar Chamria on 1 Aug 2025

9 months ago on 2 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 14 Aug 2025

Change to director Mr Vivek Kumar Chamria on 29 Jan 2025

11 months ago on 2 Jul 2025