Menna Overview
Here’s a quick overview of CALLISTO OFFSHORE WIND LIMITED 👀 — a London based business that started in 2022.
CALLISTO OFFSHORE WIND LIMITED
- Company statusactive
- Company No14230318
- Age4 years Incorporated 12 July 2022
- Officers5
Address
4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
CALLISTO OFFSHORE WIND LIMITED is an active company incorporated on 12 July 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Capital Allotment Shares
3 Years Ago on 17 Jul 2023
Capital Allotment Shares
3 Years Ago on 03 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 02 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Oct 2022
Resolution
3 Years Ago on 27 Oct 2022
Memorandum Articles
3 Years Ago on 27 Oct 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 18 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 12 Jul 2022
Incorporation Company
4 Years Ago on 12 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | corporate secretary | 14 Oct 2022 | |
| BURGESS, Benjamin Michael | director | Jul 1982 | 06 Jan 2025 |
| DUNN, Ian Robert | director | Dec 1967 | 15 Mar 2024 |
| ORD, Jonathan Nicholas | director | Apr 1983 | 12 Jul 2022 |
| SWAIN, Martin James | director | Dec 1975 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Callisto Offshore Wind Holdings Limited | 12 Jul 2022 |
Related Companies
To view a related company, use above.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
BURGESS, Benjamin Michael are mutual persons.
BURGESS, Benjamin Michael are mutual persons.
BURGESS, Benjamin Michael, DUNN, Ian Robert, SWAIN, Martin James, HALSTEAD, Laura Gemma, HOBSON, Daniel Frank, VASUDEV, Partha are mutual persons.
BURGESS, Benjamin Michael, HOBSON, Daniel Frank are mutual persons.
BURGESS, Benjamin Michael, HOBSON, Daniel Frank are mutual persons.
BURGESS, Benjamin Michael are mutual persons.
BURGESS, Benjamin Michael are mutual persons.
BURGESS, Benjamin Michael are mutual persons.
BURGESS, Benjamin Michael are mutual persons.
BURGESS, Benjamin Michael are mutual persons.
BURGESS, Benjamin Michael are mutual persons.
BURGESS, Benjamin Michael are mutual persons.
BURGESS, Benjamin Michael are mutual persons.
DUNN, Ian Robert, ORD, Jonathan Nicholas are mutual persons.
DUNN, Ian Robert, ORD, Jonathan Nicholas are mutual persons.
DUNN, Ian Robert, VASUDEV, Partha are mutual persons.
DUNN, Ian Robert, VASUDEV, Partha are mutual persons.
DUNN, Ian Robert, VASUDEV, Partha are mutual persons.
DUNN, Ian Robert, VASUDEV, Partha are mutual persons.
DUNN, Ian Robert, VASUDEV, Partha are mutual persons.
DUNN, Ian Robert are mutual persons.
DUNN, Ian Robert are mutual persons.
DUNN, Ian Robert are mutual persons.
DUNN, Ian Robert are mutual persons.
DUNN, Ian Robert are mutual persons.
DUNN, Ian Robert are mutual persons.
DUNN, Ian Robert are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas, HOBSON, Daniel Frank are mutual persons.
ORD, Jonathan Nicholas, HOBSON, Daniel Frank are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
ORD, Jonathan Nicholas are mutual persons.
SWAIN, Martin James, VASUDEV, Partha are mutual persons.
SWAIN, Martin James are mutual persons.
SWAIN, Martin James are mutual persons.
SWAIN, Martin James, VASUDEV, Partha are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HALSTEAD, Laura Gemma are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
HOBSON, Daniel Frank are mutual persons.
VASUDEV, Partha are mutual persons.
VASUDEV, Partha are mutual persons.
OWI GROUP PLC
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
LMS CAPITAL PLC
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
TIGER INVESTMENTS LIMITED
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
ROCK RAIL EAST ANGLIA PLC
BURGESS, Benjamin Michael, HOBSON, Daniel Frank are mutual persons.
ROCK RAIL SOUTH WESTERN PLC
HOBSON, Daniel Frank are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CALLISTO OFFSHORE WIND LIMITED 👀 — a London based business that started in 2022.