All Information about:

Name	Constantine Wind Energy Limited
Address	First Floor River Court The Old Mill Office Park Mill Lane Godalming GU7 1EZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 December 2020
Company No.	07663015 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Constantine Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07312483 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Jemm Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 06937797 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Akers-Douglas, Dominic Lovett Mill Lane, Godalming, United Kingdom Status: Active Notified: 08/06/2011 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chenevix Trench, Jonathan Charles Stuart London, United Kingdom Status: Active Notified: 09/11/2011 Date of Birth: 03/1961 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

De Normann, Anthony Leigh London, United Kingdom Status: Active Notified: 09/11/2011 Date of Birth: 06/1961 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

French, Timothy Paul Mill Lane, Godalming, Surrey Status: Active Notified: 16/11/2022 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutt, Bruce John Alexander Mill Lane, Godalming, Surrey Status: Active Notified: 10/05/2016 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peck, Graham Charles Godalming, England Status: Active Notified: 21/03/2022 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB CWE FIT Limited Status: Active Notified: 09/04/2019 Companies House Number: 07691777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CWE Turbines Limited Status: Active Notified: 22/06/2020 Companies House Number: 12690169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

S F Wind Limited Status: Active Notified: 22/07/2019 Companies House Number: 07447417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Constantine Wind Energy Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)