# Callisto Offshore Wind Limited

## Details

- **Company number:** [14230318](https://find-and-update.company-information.service.gov.uk/company/14230318)
- **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) (48580 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 |
|---|---|---|---|
| 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 |  |




## Owned by

Callisto Offshore Wind Limited → [Callisto Offshore Wind Holdings Limited](/company/14229705) → [Glil Infrastructure LLP](/company/OC399502) → [Local Pensions Partnership Investments Ltd](/company/09835244)




## Directors' other companies

- [BURGESS, Benjamin Michael](/person/5553012) - director at [Lyceum Spv 106 Limited](/company/08752608)
- [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 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 [Lyceum Spv 115 Limited](/company/08760285)
- [BURGESS, Benjamin Michael](/person/5553012) - director at [Lyceum Spv 200 Limited](/company/08942946)
- [BURGESS, Benjamin Michael](/person/5553012) - director at [Frogs Loke Solar Ltd](/company/09479785)



## Registered address

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