CALLISTO OFFSHORE WIND HOLDINGS LIMITED
Financial intermediation not elsewhere classified
CALLISTO OFFSHORE WIND HOLDINGS LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
4th Floor 3 More London Riverside London SE1 2AQ United Kingdom
Full company profile for CALLISTO OFFSHORE WIND HOLDINGS LIMITED (14229705), an active company based in London, United Kingdom. Incorporated 12 Jul 2022. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£5.09k
Net Assets
£82.69M
Total Liabilities
£22.44k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ian Robert Dunn | Director | British | England | 15 Mar 2024 | Active |
| Jonathan Nicholas Ord | Director | British | United Kingdom | 12 Jul 2022 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (2)
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Glil Infrastructure Llp
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Jul 2025 | Confirmation Statement | Confirmation statement made on 11 Jul 2025 with no updates | |
| 22 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 3 Jul 2025 | Officers | Appointment of Mr Martin James Swain as director on 1 Jul 2025 | |
| 3 Jul 2025 | Officers | Termination of Partha Vasudev as director on 1 Jul 2025 | |
| 6 Jan 2025 | Officers | Appointment of Mr Benjamin Michael Burgess as director on 6 Jan 2025 |
Confirmation statement made on 11 Jul 2025 with no updates
Annual accounts made up to 31 Dec 2024
Appointment of Mr Martin James Swain as director on 1 Jul 2025
Termination of Partha Vasudev as director on 1 Jul 2025
Appointment of Mr Benjamin Michael Burgess as director on 6 Jan 2025
Recent Activity
Latest Activity
Confirmation statement made on 11 Jul 2025 with no updates
9 months ago on 24 Jul 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 22 Jul 2025
Appointment of Mr Martin James Swain as director on 1 Jul 2025
10 months ago on 3 Jul 2025
Termination of Partha Vasudev as director on 1 Jul 2025
10 months ago on 3 Jul 2025
Appointment of Mr Benjamin Michael Burgess as director on 6 Jan 2025
1 years ago on 6 Jan 2025