Purus Wind Holdings Ltd

Active14690306 Private limited company
Incorporated
27 February 2023 (3 years)
Industry
Service activities incidental to water transportation (52220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Panton Street
London
SW1Y 4AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
British
Born July 1979 (47)
Director · Appointed 21 January 2026
British
Born January 1981 (45)
Officer history (2 former)
21 January 2026
Appointed Hendriksen, Luke Paul as Director
21 January 2026
Appointed Nevin, Thomas Anthony as Director
21 January 2026
Resigned Carman, Dale as Director
21 January 2026
Resigned Berg, Pontus Kristofer as Director
27 February 2023
Appointed Carman, Dale as Director
27 February 2023
Appointed Berg, Pontus Kristofer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13892823

Group structure 14 shown

Ownership group derived from the Companies House PSC register

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
HST Workboats Limited In liquidationOwns 75–100% of shares
Purus Wind Fleet Management Ltd Owns 75–100% of shares
Purus Inspect Ltd DissolvedOwns 75–100% of shares
Purus Wind Holdings Ltd This company 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

DateDescriptionMade Up ToPagesPDF
8 November 2026Audit exemption subsidiary accounts31 December 2025—
8 November 2026Accounts filing—
8 November 2026Other filing—
8 November 2026Other filing—
30 October 2026Other filing
Show all recent filings

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