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Purus Wind Ltd

Purus Wind Ltd is an active company incorporated on 3 February 2022 with the registered office located in . Purus Wind Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13892823
Private limited company
Age
3 years
Incorporated 3 February 2022
Size
Unreported
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 30 Panton Street
London
SW1Y 4AJ
England
Address changed on 5 Sep 2022 (3 years ago)
Previous address was 5th Floor Panton Street London SW1Y 4AJ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
6
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Jan 1981
Director • Swedish • Lives in Singapore • Born in Feb 1976
Director • British • Lives in Singapore • Born in Sep 1973
Purus Marine Holdings (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Purus Wind Fleet Management Ltd
Dale Carman, Mr Pontus Kristofer Berg, and 1 more are mutual people.
Active
HST Marine Holdings Limited
Dale Carman, Mr Pontus Kristofer Berg, and 1 more are mutual people.
Active
HST Global Services Limited
Dale Carman, Mr Pontus Kristofer Berg, and 1 more are mutual people.
Active
HST Workboats Limited
Dale Carman, Mr Pontus Kristofer Berg, and 1 more are mutual people.
Active
Purus Marine Holdings (UK) Ltd
Dale Carman, Thomas Anthony Nevin, and 1 more are mutual people.
Active
Purus Wind Holdings Ltd
Dale Carman and Mr Pontus Kristofer Berg are mutual people.
Active
Purus Inspect Ltd
Dale Carman and Mr Pontus Kristofer Berg are mutual people.
Active
Purus Wind SPV4 Ltd
Dale Carman and Thomas Anthony Nevin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.59M
Increased by £5.32M (+43%)
Turnover
£52.54M
Increased by £21.17M (+67%)
Employees
32
Increased by 6 (+23%)
Total Assets
£389.28M
Increased by £137.19M (+54%)
Total Liabilities
-£210.92M
Increased by £80.17M (+61%)
Net Assets
£178.36M
Increased by £57.03M (+47%)
Debt Ratio (%)
54%
Increased by 2.31% (+4%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 19 Aug 2025
New Charge Registered
1 Month Ago on 1 Aug 2025
Mr Luke Paul Hendriksen Appointed
2 Months Ago on 16 Jun 2025
New Charge Registered
4 Months Ago on 29 Apr 2025
Mr Thomas Anthony Nevin Appointed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Group Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Dale Carman Details Changed
1 Year 1 Month Ago on 1 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Registration of charge 138928230004, created on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Luke Paul Hendriksen as a director on 16 June 2025
Submitted on 20 Jun 2025
Registration of charge 138928230003, created on 29 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Thomas Anthony Nevin as a director on 18 February 2025
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 13 Feb 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 13 Feb 2025
Director's details changed for Mr Dale Carman on 1 August 2024
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 14 March 2024
Submitted on 5 Dec 2024
Repayment History
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