Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

PD100NIN LTD

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PD100NIN LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Constantine Energy Storage Services Limited 2025-2025 Corporate-director View profile
  2. Pelagic Energy Development LTD 2021-2025 Corporate-director View profile
  3. James William Denton Wood 2021-2025 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
05/03/2021

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. PD100NIN LTD is controlled by CP475B Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-14 · source: Companies House PSC register
  2. CP475B Limited is controlled by CP475 Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-12 · source: Companies House PSC register
  3. CP475 Midco Limited is controlled by CP475 Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-18 · source: Companies House PSC register
  4. CP475 Holdco Limited is controlled by Constantine Energy Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-09-16 · source: Companies House PSC register
  5. Constantine Energy Limited is controlled by Constantine Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Constantine Group Limited.

84 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Cash
£99
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

3 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Utilities 24Finance 12Business services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13248162
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data