CONSTANTINE ENERGY LIMITED - Profile & Financials

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 21 Jul 2025

Net assets £724.97K £537.46K 2024 year on year

Total assets £21.92M £10.29M 2024 year on year

Total Liabilities £21.19M £9.75M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

First Floor River Court The Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£724.97k

Increased by £537.46k (+287%)

Total Liabilities

£21.19M

Increased by £9.75M (+85%)

Turnover

N/A

Employees

Debt Ratio

97%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Officers

2 active 3 resigned

Show resigned officers

						Status
Dominic Lovett Akers-douglas	Director	British	United Kingdom	46	13 Jul 2010	Active
Graham Charles Peck	Director	British	United Kingdom	39	7 Sept 2021	Active

Shareholders

Shareholders (1)


Constantine Group Plc	100.0%	100	Ordinary	24 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Constantine Group Plc

United Kingdom

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

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Group Structure

CONSTANTINE GROUP LIMITED united kingdom

CONSTANTINE ENERGY LIMITED Current Company

CONSTANTINE ENERGY STORAGE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSTANTINE WIND ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PELAGIC ENERGY DEVELOPMENT LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Persons With Significant Control	Change to Constantine Group Plc as a person with significant control on 2025-08-07	View(2 pages)
4 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)
21 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-13 with updates	View(4 pages)
20 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(21 pages)
5 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-13 with updates	View(4 pages)