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Purus Wind SPV2 Ltd

Purus Wind SPV2 Ltd is an active company incorporated on 10 May 2023 with the registered office located in . Purus Wind SPV2 Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14859464
Private limited company
Age
2 years 4 months
Incorporated 10 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Panton Street
London
SW1Y 4AJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Singapore • Born in Sep 1973
Director • Swedish • Lives in Singapore • Born in Feb 1976
Director • Chief Financial Officer • British • Lives in Wales • Born in Jan 1976
Purus Wind Holdings Ltd
PSC
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Mutual Companies
Purus Wind Fleet Management Ltd
Dale Carman and Ian Glenn Oxford are mutual people.
Active
HST Marine Holdings Limited
Dale Carman and Ian Glenn Oxford are mutual people.
Active
HST Global Services Limited
Dale Carman and Ian Glenn Oxford are mutual people.
Active
HST Workboats Limited
Dale Carman and Ian Glenn Oxford are mutual people.
Active
HST CTV1 Ltd
Dale Carman and Ian Glenn Oxford are mutual people.
Active
HST CTV2 Ltd
Dale Carman and Ian Glenn Oxford are mutual people.
Active
HST CTV3 Ltd
Dale Carman and Ian Glenn Oxford are mutual people.
Active
HST CTV4 Ltd
Dale Carman and Ian Glenn Oxford 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.22M
Increased by £17.78M (+73%)
Total Liabilities
-£22.05M
Increased by £22.02M (+64765%)
Net Assets
£20.16M
Decreased by £4.24M (-17%)
Debt Ratio (%)
52%
Increased by 52.1% (+37440%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
New Charge Registered
4 Months Ago on 29 Apr 2025
New Charge Registered
4 Months Ago on 29 Apr 2025
New Charge Registered
4 Months Ago on 25 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Mr Dale Carman Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
New Charge Registered
1 Year 6 Months Ago on 4 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 23 May 2025
Registration of charge 148594640004, created on 29 April 2025
Submitted on 30 Apr 2025
Registration of charge 148594640003, created on 29 April 2025
Submitted on 30 Apr 2025
Registration of charge 148594640002, created on 25 April 2025
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Dale Carman on 1 August 2024
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Sep 2024
Repayment History
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