CONSTANTINE WIND ENERGY LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1EZ

Company number 07663015
Status Active
Incorporation Date 8 June 2011
Company Type Private Limited Company
Address FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registration of charge 076630150015, created on 24 January 2017; Registration of charge 076630150014, created on 24 January 2017; Satisfaction of charge 076630150011 in full. The most likely internet sites of CONSTANTINE WIND ENERGY LIMITED are www.constantinewindenergy.co.uk, and www.constantine-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Constantine Wind Energy Limited is a Private Limited Company. The company registration number is 07663015. Constantine Wind Energy Limited has been working since 08 June 2011. The present status of the company is Active. The registered address of Constantine Wind Energy Limited is First Floor River Court The Old Mill Office Park Mill Lane Godalming Surrey Gu7 1ez. . AKERS-DOUGLAS, Dominic Lovett is a Director of the company. CHENEVIX TRENCH, Jonathan Charles Stuart is a Director of the company. DE NORMANN, Anthony Leigh is a Director of the company. HUTT, Bruce John Alexander is a Director of the company. NOTLEY, Sean Jonathan is a Director of the company. PRESCOT, Nigel Kenrick Grosvenor is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director CONSTANTINE, Nigel Loudon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AKERS-DOUGLAS, Dominic Lovett
Appointed Date: 08 June 2011
46 years old
Director
CHENEVIX TRENCH, Jonathan Charles Stuart
Appointed Date: 09 November 2011
64 years old
Director
DE NORMANN, Anthony Leigh
Appointed Date: 09 November 2011
64 years old
Director
HUTT, Bruce John Alexander
Appointed Date: 10 May 2016
60 years old
Director
NOTLEY, Sean Jonathan
Appointed Date: 03 April 2012
62 years old
Director
PRESCOT, Nigel Kenrick Grosvenor
Appointed Date: 02 April 2013
63 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 08 January 2016
Appointed Date: 08 June 2011
Director
CONSTANTINE, Nigel Loudon
Resigned: 02 April 2013
Appointed Date: 08 June 2011
71 years old

CONSTANTINE WIND ENERGY LIMITED Events

07 Feb 2017
Registration of charge 076630150015, created on 24 January 2017
07 Feb 2017
Registration of charge 076630150014, created on 24 January 2017
25 Jan 2017
Satisfaction of charge 076630150011 in full
25 Jan 2017
Satisfaction of charge 076630150008 in full
25 Jan 2017
Satisfaction of charge 076630150005 in full
...
... and 71 more events
10 Nov 2011
Particulars of variation of rights attached to shares
10 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2011
Appointment of Anthony Leigh De Normann as a director
10 Nov 2011
Appointment of Jonathan Charles Stuart Chenevix Trench as a director
08 Jun 2011
Incorporation

CONSTANTINE WIND ENERGY LIMITED Charges

24 January 2017
Charge code 0766 3015 0015
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
24 January 2017
Charge code 0766 3015 0014
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
15 March 2016
Charge code 0766 3015 0013
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Permitted Successors in Title, Permitted Assigns and Permitted Transferees
Description: Contains fixed charge…
1 December 2015
Charge code 0766 3015 0012
Delivered: 16 December 2015
Status: Satisfied on 25 January 2017
Persons entitled: Bruce Hutt
Description: Contains fixed charge…
1 December 2015
Charge code 0766 3015 0011
Delivered: 16 December 2015
Status: Satisfied on 25 January 2017
Persons entitled: Miranda Claire De Normann
Description: Contains fixed charge…
25 September 2015
Charge code 0766 3015 0010
Delivered: 30 September 2015
Status: Satisfied on 25 January 2017
Persons entitled: Christopher David Murphy
Description: Contains fixed charge…
16 July 2015
Charge code 0766 3015 0009
Delivered: 30 July 2015
Status: Satisfied on 25 January 2017
Persons entitled: The Earl of Kinnoull
Description: Contains fixed charge…
16 July 2015
Charge code 0766 3015 0008
Delivered: 30 July 2015
Status: Satisfied on 25 January 2017
Persons entitled: Juliet Milliken
Description: Contains fixed charge…
14 July 2015
Charge code 0766 3015 0005
Delivered: 17 July 2015
Status: Satisfied on 25 January 2017
Persons entitled: Solution Steele LTD
Description: Contains fixed charge…
7 July 2015
Charge code 0766 3015 0006
Delivered: 17 July 2015
Status: Satisfied on 25 January 2017
Persons entitled: Nigel Loudon Constantine
Description: Contains fixed charge…
1 July 2015
Charge code 0766 3015 0007
Delivered: 17 July 2015
Status: Satisfied on 25 January 2017
Persons entitled: Marcus Basil Ziani De Ferranti
Description: Contains fixed charge…
13 March 2015
Charge code 0766 3015 0004
Delivered: 31 March 2015
Status: Satisfied on 25 January 2017
Persons entitled: Richard Chenevix-Trench
Description: Contains fixed charge…
13 September 2013
Charge code 0766 3015 0003
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…
22 June 2012
Debenture
Delivered: 7 July 2012
Status: Satisfied on 31 March 2015
Persons entitled: Sean Jonathan Notley
Description: Fixed and floating charge over the undertaking and all…
13 February 2012
Debenture
Delivered: 15 February 2012
Status: Satisfied on 31 March 2015
Persons entitled: Jemm Capital Limited
Description: Fixed and floating charge over the undertaking and all…

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