Constantine Energy Holdings Limited

Overview

Legal name

CONSTANTINE ENERGY HOLDINGS LIMITED

Region

Unknown

Registered address

UK HOUSE 5TH FLOOR

164-182 OXFORD STREET

LONDON

UNITED KINGDOM

W1D 1NN

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 2 ultimate controllers Controls 1

1

Company Active LTD

Constantine Energy Holdings Limited

CRN 14233854

2

Direct and ultimate controller Active LTD

Nexta Infrastructure Holdco Limited

CRN 10832394

3

Direct controller Active LTD

Octopus Energy Development Holdings Limited

CRN 14067188

4

Intermediate controller Active LTD

Octopus Energy Development Partnership GP Limited

CRN 13847317

5

Intermediate controller Active LTD

Octopus Renewables Limited

CRN 05857926

6

Intermediate controller Active LTD

Octopus Energy Generation Fund Management Holdings Limited

CRN 14995340

7

Intermediate controller Active LTD

Octopus Energy Generation Limited

CRN 12943211

8

Intermediate controller Active LTD

Octopus Energy Group Limited

CRN 09718624

9

Intermediate controller Active LTD

Octopus Energy Holdco Limited

CRN 09718990

10

Ultimate controller Active LTD

OE Holdco Ltd

CRN 14005495

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

Unknown

Employees

3

Company events

Reference milestones and recent Companies House filing stream events.

11 events

10 Oct

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

26 Sep

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

30 Sep

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNzcxMzA5MGFkaXF6a2N4

Published 30 Sep 2024 10:45

30 Sep

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNzcxMjY4OWFkaXF6a2N4

Published 30 Sep 2024 10:43

30 Sep

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNzcxMjQwOWFkaXF6a2N4

Published 30 Sep 2024 10:41

03 Sep

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNDMwMTIwNWFkaXF6a2N4

Published 03 Sep 2024 12:00

03 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDMwMTA1MWFkaXF6a2N4

Published 03 Sep 2024 11:58

03 Sep

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDMwMDUxNWFkaXF6a2N4

Published 03 Sep 2024 11:55

14 Jul

2022

Incorporated

Inception

Company registered at Companies House