Ltd Facts The UK company register, as filed

Register entry · No. 14229705

CALLISTO OFFSHORE WIND HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Jul 2022

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 25 Jul 2027.

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    Disqualified directors

    None of the 1 current officer checked is disqualified.

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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 12 Jul 2022 (4 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Jul 2027
    Last made up to
    11 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. CALLISTO OFFSHORE WIND HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Nicholas Ord Director 12 Jul 2022 — April 1983 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Octopus Renewables Infrastructure Partnership V Gp Llp In Its Capacity As General Partner Of Octopus Renewables Infrastructure Partnership V Lp company · Oc442687 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Jul 2022 — —
Glil Infrastructure Llp company · Oc399502 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Jul 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CALLISTO OFFSHORE WIND HOLDINGS LIMITED still trading?

The register shows CALLISTO OFFSHORE WIND HOLDINGS LIMITED as active.

What does CALLISTO OFFSHORE WIND HOLDINGS LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was CALLISTO OFFSHORE WIND HOLDINGS LIMITED set up?

It was incorporated on 12 July 2022.

When are CALLISTO OFFSHORE WIND HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CALLISTO OFFSHORE WIND HOLDINGS LIMITED's next confirmation statement due?

By 25 July 2027.

Who runs CALLISTO OFFSHORE WIND HOLDINGS LIMITED?

CALLISTO OFFSHORE WIND HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64922), active, set up around the same time. More in this industry →

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  2. 14999341 FIRST BOSTON GLOBAL FINANCE LTD Active Private Limited Company Inc. 12 Jul 2023 64929 · Other credit granting n.e.c.
  3. 14998057 GOG & MAGOG LONDON LIMITED Active Private Limited Company Inc. 12 Jul 2023 64999 · Financial intermediation not elsewhere classified
  4. 14998899 HUK 134 LIMITED Active Private Limited Company Inc. 12 Jul 2023 64999 · Financial intermediation not elsewhere classified
  5. 14997117 JOSE HOLT LTD Active Private Limited Company Inc. 12 Jul 2023 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House