CALLISTO OFFSHORE WIND LIMITED - Profile & Financials

Accounts Submitted 22 Jul 2025

Confirmation Statement Submitted 24 Jul 2025

Net assets £3.58M £33.92M 2024 year on year

Total assets £342.30M £26.23M 2024 year on year

Total Liabilities £338.72M £7.69M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

4th Floor 3 More London Riverside London SE1 2AQ United Kingdom

Credit Report

Discover CALLISTO OFFSHORE WIND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£7.68M

Decreased by £2.72M (-26%)

Net Assets

£3.58M

Decreased by £33.92M (-90%)

Total Liabilities

£338.72M

Increased by £7.69M (+2%)

Turnover

£4.26M

Decreased by £12.58M (-75%)

Employees

N/A

Debt Ratio

99%

Increased by 9 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 82,708,299 Shares £82.71m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Oct 2022	ORDINARY	268,300	£268k	£1
27 Oct 2022	ORDINARY	82,439,999	£82.44m	£1

Officers

5 active 3 resigned

Show resigned officers

						Status
Benjamin Michael Burgess	Director	British	United Kingdom	43	6 Jan 2025	Active
Ian Robert Dunn	Director	British	England	58	15 Mar 2024	Active
Iq Eq Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Oct 2022	Active
Jonathan Nicholas Ord	Director	British	England	42	12 Jul 2022	Active
Martin James Swain	Director	British	England	50	1 Jul 2025	Active

Shareholders

Shareholders (1)


Callisto Offshore Wind Holdings Limited	100.0%	82,708,300	Ordinary	18 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Callisto Offshore Wind Holdings Limited

United Kingdom

Active

Notified 12 Jul 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

CALLISTO OFFSHORE WIND HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GLIL INFRASTRUCTURE LLP united kingdom significant influence or control limited liability partnership

OCTOPUS RENEWABLES INFRASTRUCTURE PARTNERSHIP V GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LPPI INFRASTRUCTURE INVESTMENTS LP united kingdom significant influence or control

OCTOPUS REIP DM1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS REIP DM2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LOCAL PENSIONS PARTNERSHIP LTD united kingdom

LPPI INFRASTRUCTURE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

OCTOPUS REIP DM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LPPI SCOTLAND (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LPPI SCOTLAND (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS ENERGY GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS ENERGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

OCTOPUS ENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OE HOLDCO LTD united kingdom

CALLISTO OFFSHORE WIND LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-11 with no updates	View(3 pages)
22 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(25 pages)
3 Jul 2025	Officers	Termination of Partha Vasudev as director on 2025-07-01	View(1 page)
3 Jul 2025	Officers	Appointment of Mr Martin James Swain as director on 2025-07-01	View(2 pages)
6 Jan 2025	Officers	Termination of Daniel Frank Hobson as director on 2025-01-06	View(1 page)