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Callisto Offshore Wind Limited

Callisto Offshore Wind Limited is an active company incorporated on 12 July 2022 with the registered office located in London, Greater London. Callisto Offshore Wind Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14230318
Private limited company
Age
3 years
Incorporated 12 July 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 July 2025 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
4th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Address changed on 2 Nov 2022 (2 years 10 months ago)
Previous address was Octopus Investments 6th Floor 33 Holborn London EC1N 2HT England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Benjamin Michael Burgess
Director • Director • British • Lives in UK • Born in Jul 1982
Daniel Frank Hobson
Director • British • Lives in England • Born in Apr 1979
Partha Vasudev
Director • British • Lives in UK • Born in Nov 1976
Ian Robert Dunn
Director • British • Lives in England • Born in Dec 1967
Martin James Swain
Director • British • Lives in England • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Callisto Offshore Wind Holdings Limited
Iq Eq Secretaries (UK) Limited, Jonathan Nicholas ORD, and 6 more are mutual people.
Active
Jupiter Offshore Wind Limited
Jonathan Nicholas ORD, Partha Vasudev, and 1 more are mutual people.
Active
Jupiter Investor Holdco Limited
Jonathan Nicholas ORD, Partha Vasudev, and 1 more are mutual people.
Active
Jupiter Investor Midco Limited
Jonathan Nicholas ORD, Partha Vasudev, and 1 more are mutual people.
Active
Jupiter Investor Topco Limited
Jonathan Nicholas ORD, Partha Vasudev, and 1 more are mutual people.
Active
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Hornsea 1 Limited
Jonathan Nicholas ORD and Ian Robert Dunn are mutual people.
Active
Rock Rail East Anglia (Holdings) 2 Limited
Daniel Frank Hobson and Benjamin Michael Burgess are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£7.68M
Decreased by £2.72M (-26%)
Turnover
£4.26M
Decreased by £12.58M (-75%)
Employees
Unreported
Same as previous period
Total Assets
£342.3M
Decreased by £26.23M (-7%)
Total Liabilities
-£338.72M
Increased by £7.69M (+2%)
Net Assets
£3.58M
Decreased by £33.92M (-90%)
Debt Ratio (%)
99%
Increased by 9.13% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Small Accounts Submitted
1 Month Ago on 22 Jul 2025
Partha Vasudev Resigned
2 Months Ago on 1 Jul 2025
Mr Martin James Swain Appointed
2 Months Ago on 1 Jul 2025
Daniel Frank Hobson Resigned
8 Months Ago on 6 Jan 2025
Mr Benjamin Michael Burgess Appointed
8 Months Ago on 6 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mr Ian Robert Dunn Appointed
1 Year 6 Months Ago on 15 Mar 2024
Laura Gemma Halstead Resigned
2 Years Ago on 29 Aug 2023
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 24 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Termination of appointment of Partha Vasudev as a director on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Martin James Swain as a director on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Benjamin Michael Burgess as a director on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Daniel Frank Hobson as a director on 6 January 2025
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 18 Jul 2024
Appointment of Mr Ian Robert Dunn as a director on 15 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
Submitted on 11 Sep 2023
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Repayment History
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