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CONSTANTINE WIND ENERGY LIMITED

Active Godalming

Other business support service activities n.e.c.

14 employees Website
Environment, agriculture and waste Other business support service activities n.e.c.
C

CONSTANTINE WIND ENERGY LIMITED

Other business support service activities n.e.c.

Founded 8 Jun 2011 Active Godalming, United Kingdom 14 employees constantinewindenergy.com
Environment, agriculture and waste Other business support service activities n.e.c.
Accounts Submitted 13 Aug 2025
Confirmation Statement Submitted 20 Jun 2025
Net assets £-33.91M £495.72K 2024 year on year
Total assets £82.23M £4.28M 2024 year on year
Total Liabilities £116.14M £4.77M 2024 year on year
Charges 20
1 outstanding 19 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Glasgow)

100 Brand St, Glasgow G51 1DG

Telephone

0148 341 2060

Credit Report

Discover CONSTANTINE WIND ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

£9.68M

Increased by £4.19M (+76%)

Net Assets

-£33.91M

Decreased by £495.72k (-1%)

Total Liabilities

£116.14M

Increased by £4.77M (+4%)

Turnover

£29.72M

Increased by £7.38M (+33%)

Employees

14

Increased by 1 (+8%)

Debt Ratio

141%

Decreased by 2 (-1%)
See 10 Year Full Financials

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

Officers

6 active 5 resigned
Status
Anthony Leigh De NormannDirectorBritishUnited Kingdom649 Nov 2011Active
Bruce John Alexander HuttDirectorBritishEngland6010 May 2016Active
Dominic Lovett Akers-douglasDirectorBritishUnited Kingdom468 Jun 2011Active
Graham Charles PeckDirectorBritishUnited Kingdom3921 Mar 2022Active
Jonathan Charles Stuart Chenevix TrenchDirectorBritishUnited Kingdom649 Nov 2011Active
Timothy Paul FrenchDirectorBritishEngland4216 Nov 2022Active

Shareholders

Shareholders (5)

Jemm Capital Limited
50.0%
9,411,77122 Jun 2022
Nigel Prescot
0.0%
022 Jun 2022
Dominic Akers-douglas
0.0%
022 Jun 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Constantine Energy Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jemm Capital Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

JEMM CAPITAL LIMITED united kingdom
CONSTANTINE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTANTINE GROUP LIMITED united kingdom
CONSTANTINE WIND ENERGY LIMITED Current Company
CROFT WEST ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CWE FIT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CWE LOCHEND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CWE TURBINES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CWE VESTAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KINETICA 333 LIMITED united kingdom shares 75 to 100 percent
KINETICA 468 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KINETICA 492 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KINETICA 509 LIMITED united kingdom shares 75 to 100 percent
KINETICA 522 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KINETICA 648 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KINETICA 712 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOCHEND WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOGOCH WINDFARM LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEREN RENEWABLES SPV1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
S F WIND LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIND HARVEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 19 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(41 pages)
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-08 with no updatesView(3 pages)
7 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(45 pages)
8 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-08 with no updatesView(3 pages)
19 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(52 pages)
13 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(41 pages)
20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-08 with no updates

View Document(3 pages)
7 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(45 pages)
8 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-08 with no updates

View Document(3 pages)
19 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(52 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 13 Aug 2025

Confirmation statement made on 2025-06-08 with no updates

8 months ago on 20 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 7 Jul 2024

Confirmation statement made on 2024-06-08 with no updates

1 years ago on 8 Jun 2024

Annual accounts made up to 2022-12-31

2 years ago on 19 Sept 2023