Company Active LTD

Company profile

Callisto Offshore Wind Holdings Limited

UK company 14229705, incorporated on 12 July 2022.

Callisto Offshore Wind Holdings Limited is a UK company with status Active founded in 2022 based in London.

Company number
14229705
Incorporated
12 Jul 2022
Companies House status
Active

Company identity

Founded / incorporated
12 July 2022

Company number 14229705

Verify at Companies House
Legal name
CALLISTO OFFSHORE WIND HOLDINGS LIMITED
Company type
Private Limited Company
Region
London
Registered address
4TH FLOOR
3 MORE LONDON RIVERSIDE
LONDON
UNITED KINGDOM
SE1 2AQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

10 levels 2 ultimate controllers Controls 1
1
Company Active LTD
Callisto Offshore Wind Holdings Limited
CRN 14229705
2
Direct controller Active LLP
3
Direct controller Active LLP
4
Ultimate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LIMITED-PARTNERSHIP
8
Intermediate controller Active LTD
9
Intermediate controller Active LLP
10
Intermediate controller Active LTD
11
Intermediate controller Active LTD
12
Intermediate controller Active LTD
13
Intermediate controller Active LTD
14
Intermediate controller Active LTD
15
Intermediate controller Active LTD
16
Intermediate controller Active LTD
17
Intermediate controller Active LTD
18
Ultimate controller Active LTD
OE Holdco Ltd
CRN 14005495

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

25 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

29 Jul
2026

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzUzNDg4Njc2MGFkaXF6a2N4 | Paper/PDF filed

Published 30 Jul 2026 23:44

11 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

07 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzMDk2NDUyMWFkaXF6a2N4

Published 07 Jul 2026 09:40

07 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzMDk2NDUxOWFkaXF6a2N4

Published 07 Jul 2026 09:40

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

12 Jul
2022

Incorporated

Inception

Company registered at Companies House