Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Purus Marine Holdings (UK) Ltd
- Incorporated
- 15 June 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Noorsurainah TengahGary Charles LinfordJulian Proctor
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor30 Panton StreetLondonSW1Y 4AJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2025
British
Born June 1979 (47)
Director · Appointed 26 June 2025
British
Born July 1979 (47)
Director · Appointed 26 June 2025
British
Born January 1981 (45)
Officer history (3 former)
17 November 2025
17 November 2025
Resigned Berg, Pontus Kristofer as Director
17 November 2025
26 June 2025
26 June 2025
15 August 2023
Appointed Berg, Pontus Kristofer as Director
15 August 2023
15 June 2021
15 June 2021
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Noorsurainah Tengah
Individual · Notified 14 October 2022
Has significant influence or control
Bruneian
Born July 1982 (44)
Gary Charles Linford
Individual · Notified 1 July 2022
Has significant influence or control
South African
Born June 1964 (62)
British
Born June 1975 (51)
Svein Engh
Individual · Notified 15 June 2021
Has significant influence or control
Norwegian
Born March 1960 (66)
Gregg Scott Hymowitz
Individual · Notified 15 June 2021
Has significant influence or control
American
Born November 1965
Former controllers (2)
14 October 2022
14 October 2022
Ceased Purus Marine LLC — Owns 75–100% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Purus Marine Holdings (UK) Ltd This company
Purus Wind Ltd Owns 75–100% of shares (as a firm)
HST Marine Holdings Limited Owns 50–75% of shares
HST Global Services Limited Owns 75–100% of shares
Purus Wind Fleet Management Ltd Owns 75–100% of shares
Purus Wind Holdings Ltd Owns 75–100% of shares
Purus Wind SPV1 Ltd Owns 75–100% of shares
Purus Wind SPV2 Ltd Owns 75–100% of shares
Purus Wind SPV3 Ltd Owns 75–100% of shares
Purus Wind SPV4 Ltd Owns 75–100% of shares
Purus Wind SPV5 Ltd Owns 75–100% of shares
Purus-Schulte Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Group of companies' accounts | 31 December 2025 |
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