Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Purus Wind SPV1 Ltd
- Incorporated
- 2 March 2023 (3 years)
- Industry
- Service activities incidental to water transportation (52220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 30 Panton StreetLondonSW1Y 4AJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2025
British
Born January 1981 (45)
Director · Appointed 17 November 2025
British
Born January 1991 (35)
Director · Appointed 17 November 2025
British
Born July 1979 (47)
Officer history (3 former)
17 November 2025
17 November 2025
17 November 2025
17 November 2025
Resigned Berg, Pontus Kristofer as Director
17 November 2025
17 November 2025
20 November 2023
Appointed Berg, Pontus Kristofer as Director
2 March 2023
2 March 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 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. 14690306
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
Purus Wind Fleet Management Ltd Owns 75–100% of shares
Purus Wind Holdings Ltd Owns 75–100% of shares
Purus Wind SPV1 Ltd This company 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 | |
|---|---|---|---|---|
| 6 November 2026 | Registration of a charge | |||
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Accounts filing | |||
| 30 October 2026 | Other filing |
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