Callisto Offshore Wind Holdings Limited
- Company number
- 14229705
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Jul 2022
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWAIN, Martin James | Director | 1 Jul 2025 | |
| BURGESS, Benjamin Michael | Director | 6 Jan 2025 | |
| DUNN, Ian Robert | Director | 15 Mar 2024 | |
| ORD, Jonathan Nicholas | Director | 12 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Glil Infrastructure Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2022 | |
| Octopus Renewables Infrastructure Partnership V Gp Llp In Its Capacity As General Partner Of Octopus Renewables Infrastructure Partnership V Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2022 |
Connections
Owned by
Callisto Offshore Wind Holdings Limited → Glil Infrastructure LLP → Local Pensions Partnership Investments Ltd
Controls
- Callisto Offshore Wind Limited (14230318)
Directors’ other companies
- BURGESS, Benjamin Michael - Director at Nala Midco Limited
- BURGESS, Benjamin Michael - Director at Lyceum Radiate 2 Limited
- BURGESS, Benjamin Michael - Director at Callisto Offshore Wind Limited
- BURGESS, Benjamin Michael - Director at Lyceum Solar Finco Limited
- BURGESS, Benjamin Michael - Director at Mauxhall Farm Energy Park Limited
- DUNN, Ian Robert - Director at Callisto Offshore Wind Limited
- ORD, Jonathan Nicholas - Director at Glil Corporate Holdings 8 Limited
- ORD, Jonathan Nicholas - Director at Glil Corporate Holdings 3 Limited
- ORD, Jonathan Nicholas - Director at Glil Renewable Holdings Limited
- ORD, Jonathan Nicholas - Director at Glil Storage 1 Limited
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