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Constantine Wind Energy Limited

07663015

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, GODALMING, GU7 1EZ
Incorporated 08/06/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Dominic Lovett Akers-Douglas

director · Since 08/06/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 37 other boards

Mr Jonathan Charles Stuart Chenevix Trench

director · Since 09/11/2011

BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Anthony Leigh De Normann

director · Since 09/11/2011

BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Graham Charles Peck

director · Since 21/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 16 other boards

Mr Timothy Paul French

director · Since 16/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 33 other boards

Mr Matthew Richard Hubbard

director · Since 19/02/2026

BRITISH · ENGLAND · Age 38

Also on 30 other boards

Persons with Significant Control

Constantine Energy Limited

25–50% shares
25–50% votes

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

Reg: 07312483 · Register Of Companies · Limited Company

Notified 06/04/2016

Jemm Capital Limited

25–50% shares
25–50% votes

22, Chancery Lane, London, WC2A 1LS

Reg: 06937797 · Register Of Companies · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 05/01/2021Registered 11/01/2021Satisfied 01/04/2021
Charge
satisfied

CLOSE LEASING LIMITED

Created 24/06/2019Registered 27/06/2019Satisfied 05/01/2021
Charge
satisfied

CLOSE LEASING LIMITED

Created 24/06/2019Registered 27/06/2019Satisfied 05/01/2021
Charge
satisfied

CLOSE LEASING LIMITED AND ITS PERMITTED SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TR

Created 18/12/2017Registered 03/01/2018Satisfied 05/01/2021
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 06/12/2017Registered 12/12/2017Satisfied 05/05/2026
Charge
satisfied

BAYERISCHE LANDESBANK

Created 24/01/2017Registered 07/02/2017Satisfied 05/01/2021
Charge
satisfied

BAYERISCHE LANDESBANK

Created 24/01/2017Registered 07/02/2017Satisfied 05/01/2021
Charge
satisfied

CLOSE LEASING LIMITED AND ITS PERMITTED SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TR

Created 15/03/2016Registered 24/03/2016Satisfied 05/01/2021
Charge
satisfied

BRUCE HUTT

Created 01/12/2015Registered 16/12/2015Satisfied 25/01/2017
Charge
satisfied

MIRANDA CLAIRE DE NORMANN

Created 01/12/2015Registered 16/12/2015Satisfied 25/01/2017
Charge
satisfied

CHRISTOPHER DAVID MURPHY

Created 25/09/2015Registered 30/09/2015Satisfied 25/01/2017
Charge
satisfied

THE EARL OF KINNOULL

Created 16/07/2015Registered 30/07/2015Satisfied 25/01/2017
Charge
satisfied

JULIET MILLIKEN

Created 16/07/2015Registered 30/07/2015Satisfied 25/01/2017
Charge
satisfied

SOLUTION STEELE LTD

Created 14/07/2015Registered 17/07/2015Satisfied 25/01/2017
Charge
satisfied

MARCUS BASIL ZIANI DE FERRANTI

Created 01/07/2015Registered 17/07/2015Satisfied 25/01/2017
Charge
satisfied

NIGEL LOUDON CONSTANTINE

Created 07/07/2015Registered 17/07/2015Satisfied 25/01/2017
Charge
satisfied

RICHARD CHENEVIX-TRENCH

Created 13/03/2015Registered 31/03/2015Satisfied 25/01/2017
Charge
satisfied

CLOSE LEASING LIMITED

Created 13/09/2013Registered 25/09/2013Satisfied 05/01/2021
charge
satisfied

SEAN JONATHAN NOTLEY

Created 22/06/2012Registered 07/07/2012Satisfied 31/03/2015
charge
satisfied

JEMM CAPITAL LIMITED

Created 13/02/2012Registered 15/02/2012Satisfied 31/03/2015

CompanyRankvs 96892+ SIC 82990 peers
35

Financial strength0th percentile among SIC peers · 0/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

-£33.9M

Balance sheet strength

Cash

£9.7M

Cash in the bank

Net Current Assets

-£4.5M

Working capital

Current Assets

£9.0M

Current Liabilities

Fixed Assets

£13.3M

Debtors

£4.5M

Cost of Sales

£7.8M

Admin Expenses

£7.2M

Profit After Tax

£8.8M

14avg. employees-56

Tax at Year End

Corp tax£851k
Dividends paid-£3.4M

People Costs

Wages & salaries£1.2M

Balance Sheet

Intangible assets£4.1M
Bank loans & overdrafts£84.5M
Assets less current liabilities£58.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£48.2M
20223.00

Derived from filed accounts. Not audited figures.