Purus Wind SPV3 Ltd

Active14859520 Private limited company
Incorporated
10 May 2023 (3 years)
Industry
Service activities incidental to water transportation (52220)
Accounts type
Full
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
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 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 1991 (35)
Director · Appointed 21 January 2026
British
Born January 1981 (45)
Officer history (3 former)
21 January 2026
Appointed Hendriksen, Luke Paul as Director
21 January 2026
Appointed Macmanus, Oliver as Director
21 January 2026
Appointed Nevin, Thomas Anthony as Director
21 January 2026
Resigned Berg, Pontus Kristofer as Director
21 January 2026
Resigned Carman, Dale as Director
21 January 2026
Resigned Oxford, Ian Glenn as Director
20 November 2023
Appointed Berg, Pontus Kristofer as Director
10 May 2023
Appointed Carman, Dale as Director
10 May 2023
Appointed Oxford, Ian Glenn as Director

Ownership 1 active

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

Corporate entity · Notified 10 May 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
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 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 This company 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 27

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 December 2025
14 October 2026Full accounts31 December 2025
18 June 2026Confirmation statement with updates9 May 2026
12 March 2026Registration of a charge
12 March 2026Registration of a charge
Show all 27 filings

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