CALLISTO OFFSHORE WIND LIMITED
Overview
| Company Name | CALLISTO OFFSHORE WIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14230318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALLISTO OFFSHORE WIND LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CALLISTO OFFSHORE WIND LIMITED located?
| Registered Office Address | 4th Floor 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALLISTO OFFSHORE WIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALLISTO OFFSHORE WIND LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for CALLISTO OFFSHORE WIND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Termination of appointment of Partha Vasudev as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Martin James Swain as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Frank Hobson as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Benjamin Michael Burgess as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Ian Robert Dunn as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Laura Gemma Halstead as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2022
| 3 pages | SH01 | ||||||||||||||
Change of details for Callisto Offshore Wind Holdings Limited as a person with significant control on Nov 02, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Octopus Investments 6th Floor 33 Holborn London EC1N 2HT England to 4th Floor 3 More London Riverside London SE1 2AQ on Nov 02, 2022 | 1 pages | AD01 | ||||||||||||||
Registration of charge 142303180001, created on Oct 25, 2022 | 40 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Oct 14, 2022 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from Octopus Investmentss 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Octopus Investments 6th Floor 33 Holborn London EC1N 2HT on Aug 04, 2022 | 1 pages | AD01 | ||||||||||||||
Director's details changed for David Frank Hobson on Jul 12, 2022 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CALLISTO OFFSHORE WIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Secretary | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom |
| 218147570017 | ||||||||||
| BURGESS, Benjamin Michael | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | United Kingdom | British | Director | 329968090001 | ||||||||
| DUNN, Ian Robert | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | England | British | Director | 126747090002 | ||||||||
| ORD, Jonathan Nicholas | Director | First Floor 1 Finsbury Avenue EC2M 2PF London Glil | United Kingdom | British | Director | 258968260001 | ||||||||
| SWAIN, Martin James | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | England | British | Director | 75784250004 | ||||||||
| HALSTEAD, Laura Gemma | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | England | British | Director | 267323370002 | ||||||||
| HOBSON, Daniel Frank | Director | First Floor 1 Finsbury Avenue EC2M 2PF London Glil | England | British | Director | 235035090001 | ||||||||
| VASUDEV, Partha | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | United Kingdom | British | Director | 297923430001 |
Who are the persons with significant control of CALLISTO OFFSHORE WIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Callisto Offshore Wind Holdings Limited | Jul 12, 2022 | SE1 2AQ London 4th Floor 3 More London Riverside United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0