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Companies/14230318

Callisto Offshore Wind Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Callisto Offshore Wind Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-12 · No cessation recorded

Source record 142303996

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
MS
Martin SwainCurrent director
Appointed 2025-07-01 · 1 yr · Director
+3 others
BB
Benjamin BurgessCurrent director
Appointed 2025-01-06 · 1 yr · Director
+88 others
ID
Ian DunnCurrent director
Appointed 2024-03-15 · 2 yrs · Director
+7 others
CorpIq Eq Secretaries UK LimitedCurrent secretary
Appointed 2022-10-14 · 3 yrs
+152 others
JO
Jonathan OrdCurrent director
Appointed 2022-07-12 · 4 yrs · Director
+5 others
Show 3 historical appointments
DH
Daniel HobsonResigned director
Resigned 2022-07-12 · 2 yrs · Director
LH
Laura Gemma HalsteadResigned director
Resigned 2022-07-12 · 1 yr · Director
PV
Partha VasudevResigned director
Resigned 2022-07-12 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active