Constantine Energy Storage LLP
Company OC441076 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
3
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC441076 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 16/02/2022 |
| Address | FIRST FLOOR RIVER COURT, THE OLD MILL OFFICE, MILL LANE, GODALMING, SURREY, GU7 1EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (1) 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.
- Pelagic Energy Development LTD ceased 2022-07-01
25-50% voting (LLP) · notified 2022-02-16
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Constantine Energy Storage Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09 - Constantine Energy Storage Midco LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-08-12 - HD143OCK LTD ceased 2026-02-13
75-100% shares, 75-100% voting · notified 2025-06-04 - HD777FRY LTD ceased 2026-04-30
75-100% shares, 75-100% voting · notified 2025-11-11
Officers (6)
- PIP7 First Sarl Corporate-llp-member · appointed 2022
- Volt Holdco Limited Corporate-llp-member · appointed 2022
- Constantine CIP LLP Corporate-llp-member · appointed 2022
- Constantine Energy Limited Corporate-llp-designated-member · appointed 2022
- Pelagic Energy Development LTD Corporate-llp-designated-member · appointed 2022
- Constantine Energy Storage Limited Corporate-llp-designated-member · appointed 2022
Directors and officers on the Companies House record, current and former.
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