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Companies/14233854

Constantine Energy Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Nexta Infrastructure Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-26 · No cessation recorded

Source record 131333171
Octopus Energy Development Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2022-09-27 · No cessation recorded

Source record 122664880
Show 1 ceased record
Nexta Infrastructure Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-14 · Ceased 2022-09-27

Source record 126616918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
LD
Lucy Jane DurransCurrent director
Appointed 2026-04-07
+2 others
EW
Emily WhiteCurrent director
Appointed 2026-04-07
+52 others
IG
Iuliia GubarCurrent director
Appointed 2025-07-31 · 1 yr · Director
+2 others
FC
Fabrizio CaputoCurrent director
Appointed 2022-07-14 · 4 yrs · Environmental Consultant
+9 others
Show 4 historical appointments
JP
James ParkerResigned director
Resigned 2024-06-04 · 1 yr · Investment Manager
FB
Francesco BertoliniResigned director
Resigned 2024-06-01 · Director
BR
Barnaby Rhys JonesResigned director
Resigned 2022-09-30 · 1 yr · Director
SG
Sarah GarfittResigned director
Resigned 2022-09-30 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active