Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Callisto Offshore Wind Limited
- Incorporated
- 12 July 2022 (4 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor3 More London RiversideLondonSE1 2AQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born December 1975 (50)
Director · Appointed 6 January 2025
British
Born July 1982 (44)
Director · Appointed 15 March 2024
British
Born December 1967 (58)
Corporate Secretary · Appointed 14 October 2022
Also at Pinta UK Holdco Limited, GF Lumyna PD Qahc Limited, Commercial RE Debt UK Lendco I Limited (proposed for strike-off) · more companies
Director · Appointed 12 July 2022
British
Born April 1983 (43)
Officer history (3 former)
1 July 2025
1 July 2025
6 January 2025
6 January 2025
15 March 2024
29 August 2023
14 October 2022
12 July 2022
12 July 2022
12 July 2022
12 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14229705
Filings
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