Callisto Offshore Wind Holdings Limited

14229705

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, SE1 2AQ

Incorporated 12/07/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Jonathan Nicholas Ord

director · Since 12/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Iq Eq Secretaries (Uk) Limited

secretary · Since 14/10/2022

Also on 219 other boards

Mr Ian Robert Dunn

director · Since 15/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Benjamin Michael Burgess

director · Since 06/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 90 other boards

Mr Martin James Swain

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Persons with Significant Control

Glil Infrastructure Llp

25–50% shares

25–50% votes

Glil, 1st Floor, London, EC2M 2PF

Reg: Oc399502 · United Kingdom · Limited Liability Partnership

Notified 12/07/2022

Octopus Renewables Infrastructure Partnership V Gp Llp In Its Capacity As General Partner Of Octopus Renewables Infrastructure Partnership V Lp

25–50% shares

25–50% votes

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: Oc442687 · United Kingdom · Limited Liability Partnership

Notified 12/07/2022

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 25/10/2022Registered 31/10/2022