# Callisto Offshore Wind Holdings Limited

## Details

- **Company number:** [14229705](https://find-and-update.company-information.service.gov.uk/company/14229705)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2022
- **Registered office:** 4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## 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 |  |




## Owned by

Callisto Offshore Wind Holdings Limited → [Glil Infrastructure LLP](/company/OC399502) → [Local Pensions Partnership Investments Ltd](/company/09835244)



## Controls

- [Callisto Offshore Wind Limited](/company/14230318) (14230318)



## Directors' other companies

- [BURGESS, Benjamin Michael](/person/5553012) - director at [Lyceum Timon Limited](/company/09745574)
- [BURGESS, Benjamin Michael](/person/5553012) - director at [Bradenstoke Solar Park Limited](/company/09296507)
- [BURGESS, Benjamin Michael](/person/5553012) - director at [Lyceum Spv 105 Limited](/company/08752601)
- [BURGESS, Benjamin Michael](/person/5553012) - director at [Lora Solar Limited](/company/07932140)
- [BURGESS, Benjamin Michael](/person/5553012) - director at [Lyceum Spv 32 Limited](/company/07743912)
- [BURGESS, Benjamin Michael](/person/5553012) - director at [Lyceum Spv 50 Limited](/company/07957055)
- [BURGESS, Benjamin Michael](/person/5553012) - director at [Lyceum Spv 76 Limited](/company/07985119)
- [BURGESS, Benjamin Michael](/person/5553012) - director at [H7 Energy Limited](/company/08735257)
- [BURGESS, Benjamin Michael](/person/5553012) - director at [Tonatiuh Trading 1 Limited](/company/07367379)
- [BURGESS, Benjamin Michael](/person/5553012) - director at [Lyceum Spv 115 Limited](/company/08760285)



## Registered address

205 companies are registered at this address - likely a registration agent.