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Purus Wind SPV1 Ltd

Purus Wind SPV1 Ltd is an active company incorporated on 2 March 2023 with the registered office located in . Purus Wind SPV1 Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14700527
Private limited company
Age
2 years 9 months
Incorporated 2 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (9 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30 Panton Street
London
SW1Y 4AJ
England
Same address since incorporation
Telephone
020 73891301
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1979
Director • Chief Financial Officer • British • Lives in Wales • Born in Jan 1976
Director • British • Lives in UK • Born in Jan 1991
Director • British • Lives in UK • Born in Jan 1981
Purus Wind Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Purus Wind Fleet Management Ltd
Ian Glenn Oxford, Luke Paul Hendriksen, and 1 more are mutual people.
Active
HST Marine Holdings Limited
Ian Glenn Oxford, Luke Paul Hendriksen, and 1 more are mutual people.
Active
HST Global Services Limited
Ian Glenn Oxford, Luke Paul Hendriksen, and 1 more are mutual people.
Active
HST Workboats Limited
Ian Glenn Oxford, Luke Paul Hendriksen, and 1 more are mutual people.
Active
Purus Marine Holdings (UK) Ltd
Luke Paul Hendriksen and Thomas Anthony Nevin are mutual people.
Active
Purus Wind Ltd
Luke Paul Hendriksen and Thomas Anthony Nevin are mutual people.
Active
HST CTV1 Ltd
Luke Paul Hendriksen and Thomas Anthony Nevin are mutual people.
Active
HST CTV2 Ltd
Luke Paul Hendriksen and Thomas Anthony Nevin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£200K
Increased by £200K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200K
Decreased by £23.58M (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£200K
Decreased by £23.58M (-99%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dale Carman Resigned
29 Days Ago on 17 Nov 2025
Pontus Kristofer Berg Resigned
29 Days Ago on 17 Nov 2025
Mr Oliver Macmanus Appointed
29 Days Ago on 17 Nov 2025
Mr Thomas Anthony Nevin Appointed
29 Days Ago on 17 Nov 2025
Mr Luke Paul Hendriksen Appointed
29 Days Ago on 17 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 20 Aug 2025
Confirmation Submitted
9 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 1 Nov 2024
Mr Dale Carman Details Changed
1 Year 4 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Mar 2024
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Documents
Termination of appointment of Dale Carman as a director on 17 November 2025
Submitted on 11 Dec 2025
Appointment of Mr Luke Paul Hendriksen as a director on 17 November 2025
Submitted on 11 Dec 2025
Appointment of Mr Oliver Macmanus as a director on 17 November 2025
Submitted on 11 Dec 2025
Appointment of Mr Thomas Anthony Nevin as a director on 17 November 2025
Submitted on 11 Dec 2025
Termination of appointment of Pontus Kristofer Berg as a director on 17 November 2025
Submitted on 11 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 12 Mar 2025
Repayment History
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