Constantine Wind Energy Limited
Company 07663015 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Constantine Land Limited 2 shared directors
- Constantine Property Management Limited 2 shared directors
- Constantine Group Limited 2 shared directors
- Constantine Limited 2 shared directors
- CL58TS Limited 2 shared directors
- Simtex International Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07663015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2011 |
| Address | FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Constantine Energy Limited
ownership of shares 25-50% voting rights 25-50% - Jemm Capital Limited
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Matthew Richard Hubbard Director · appointed 2026
- Timothy Paul French Director · appointed 2022
- Graham Charles Peck Director · appointed 2022
- Anthony Leigh De Normann Director · appointed 2011
- Jonathan Charles Stuart Chenevix Trench Director · appointed 2011
- Dominic Lovett Akers-Douglas Director · appointed 2011
Show 5 former officers
- James Bird Director · appointed 2021 · resigned 2022
- Bruce John Alexander Hutt Director · appointed 2016 · resigned 2025
- Nigel Kenrick Grosvenor Prescot Director · appointed 2013 · resigned 2021
- Sean Jonathan Notley Director · appointed 2012 · resigned 2018
- Nigel Loudon Constantine Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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