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Nom

Constantine Energy Midco Limited
Adresse
Uk House 5th Floor
164-182 Oxford Street
London
W1D 1NN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15118062 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé6 septembre 2023
Activité (Code NAF)35110 - Production d'électricité
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Constantine Energy Holdings Limited Status: Active Notified: 20/09/2023 Companies House Number: 14233854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nexta Infrastructure Holdco Limited Status: Ceased Notified: 06/09/2023 Ceased: 20/09/2023 Companies House Number: 10832394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Caputo, Fabrizio Chester Business Park, Chester, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Environmental Consultant Role: Director Country of Residence: Italy Nationality: Italian
    Garfitt, Sarah Jane 164-182 Oxford Street, London, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, James 164-182 Oxford Street, London, United Kingdom Status: Active Notified: 04/06/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Rhys Jones, Barnaby David 164-182 Oxford Street, London, United Kingdom Status: Ceased Notified: 20/09/2023 Ceased: 03/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British