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Callisto Offshore Wind Limited (No: 14230318)

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

Status: Active

Incorporated: 07-Dec-2022

Accounts Next Due: 07-Dec-2024

Next Confirmation Statement Due: 25-Jul-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: IAN ROBERT DUNN ( DOB: Dec-1967   From: Mar-2024  )

Current Director: LAURA GEMMA HALSTEAD ( DOB: Apr-1982   From: Jul-2022  )

Current Director: DANIEL FRANK HOBSON ( DOB: Apr-1979   From: Jul-2022  )

Current Director: DAVID FRANK HOBSON ( DOB: Apr-1979   From: Jul-2022  )

Current Director: DANIEL FRANK HOBSON ( DOB: Apr-1979   From: Jul-2022  )

Current Director: JONATHAN NICHOLAS ORD ( DOB: Apr-1983   From: Jul-2022  )

Current Director: PARTHA VASUDEV ( DOB: Nov-1976   From: Jul-2022  )

Current Secretary: IQ EQ SECRETARIES (UK) LIMITED (   From: Oct-2022  )

Current Secretary: IQ EQ SECRETARIES (UK) LIMITED (   From: Oct-2022  )

Resigned Director: LAURA GEMMA HALSTEAD ( DOB: Apr-1982   From: Jul-2022   To: Aug-2023  )

Persons of Significant Control:

Callisto Offshore Wind Holdings Limited, London, SE1 2AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-12)

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