Constantine Energy Holdings Limited
Company 14233854 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.
4 directors on the board
- Emily Grace White Director · appointed 2026
- Iuliia Gubar Director · appointed 2025
- Fabrizio Caputo Director · appointed 2022
- Lucy Jane Durrans Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Emily Grace White Director · appointed 2026
- Iuliia Gubar Director · appointed 2025
- Fabrizio Caputo Director · appointed 2022
- Lucy Jane Durrans Director · appointed 2026
Left in the last 12 months
- Sarah Jane Garfitt Director · appointed 2022 · resigned 2025
- James Edward Parker Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Constantine Energy Midco Limited 4 shared directors
- Constantine Storage Holdings Limited 4 shared directors
Connected through a shared director
- Nexta Capital Limited 1 shared director
- Nexta Capital Partners Limited 1 shared director
- Nexta Project Holdco Limited 1 shared director
- Nexta Infrastructure Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14233854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2022 |
| Address | UK HOUSE 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Octopus Energy Development Holdings Limited
50-75% shares, 75-100% voting · notified 2022-09-27 - Nexta Infrastructure Holdco Limited
25-50% shares, 25-50% voting · notified 2024-09-26 - Nexta Infrastructure Holdco Limited ceased 2022-09-27
75-100% shares, 75-100% voting · notified 2022-07-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Constantine Energy Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20
Officers (8)
- Emily Grace White Director · appointed 2026
- Lucy Jane Durrans Director · appointed 2026
- Iuliia Gubar Director · appointed 2025
- Fabrizio Caputo Director · appointed 2022
Show 4 former officers
- James Edward Parker Director · appointed 2024 · resigned 2026
- Francesco Bertolini Director · appointed 2024 · resigned 2024
- Barnaby David Rhys Jones Director · appointed 2022 · resigned 2024
- Sarah Jane Garfitt Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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