Callisto Offshore Wind Limited
- Company number
- 14230318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2022
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48580 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 |
|---|---|---|---|
| Callisto Offshore Wind Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Callisto Offshore Wind Limited → Callisto Offshore Wind Holdings Limited → Glil Infrastructure LLP → Local Pensions Partnership Investments Ltd
Directors’ other companies
- BURGESS, Benjamin Michael - Director at Lyceum Spv 106 Limited
- BURGESS, Benjamin Michael - Director at Bradenstoke Solar Park Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 105 Limited
- BURGESS, Benjamin Michael - Director at Lora Solar Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 50 Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 76 Limited
- BURGESS, Benjamin Michael - Director at H7 Energy Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 115 Limited
- BURGESS, Benjamin Michael - Director at Lyceum Spv 200 Limited
- BURGESS, Benjamin Michael - Director at Frogs Loke Solar Ltd
Registered address
207 companies are registered at this address - likely a registration agent.