All Information about:

Name	Constantine Energy Limited
Address	First Floor River Court The Old Mill Office Park Mill Lane Godalming GU7 1EZ
VAT ID	no VAT ID available
Company No.	07312483 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Constantine Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00649369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Akers-Douglas, Dominic Lovett Mill Lane, Godalming, United Kingdom Status: Active Notified: 13/07/2010 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Peck, Graham Charles Mill Lane, Godalming, England Status: Active Notified: 07/09/2021 Date of Birth: 04/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Constantine Energy Storage Services Limited Status: Active Notified: 11/10/2021 Companies House Number: 13672329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Constantine Wind Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07663015 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%

Pelagic Energy Development LTD Status: Active Notified: 08/10/2018 Companies House Number: 11609131 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%

TGC Renewables Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2021 Companies House Number: 05969880 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%

All Information about:

Constantine Energy Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)