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Purus Wind SPV3 Ltd

Purus Wind SPV3 Ltd is an active company incorporated on 10 May 2023 with the registered office located in , . Purus Wind SPV3 Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14859520
Private limited company
Age
2 years 9 months
Incorporated 10 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (9 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (3 months remaining)
Last change occurred 8 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 (7 months remaining)
Contact
Address
30 Panton Street
London
SW1Y 4AJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Jan 1991
Purus Wind Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Purus Wind SPV1 Ltd
Thomas Anthony Nevin, Luke Paul Hendriksen, and 1 more are mutual people.
Active
Purus Wind SPV2 Ltd
Thomas Anthony Nevin, Luke Paul Hendriksen, and 1 more are mutual people.
Active
Purus Wind SPV4 Ltd
Thomas Anthony Nevin, Luke Paul Hendriksen, and 1 more are mutual people.
Active
Purus Wind SPV5 Ltd
Thomas Anthony Nevin, Luke Paul Hendriksen, and 1 more are mutual people.
Active
Purus Wind Fleet Management Ltd
Thomas Anthony Nevin and Luke Paul Hendriksen are mutual people.
Active
HST Marine Holdings Limited
Thomas Anthony Nevin and Luke Paul Hendriksen are mutual people.
Active
HST Global Services Limited
Thomas Anthony Nevin and Luke Paul Hendriksen are mutual people.
Active
Purus Marine Holdings (UK) Ltd
Thomas Anthony Nevin and Luke Paul Hendriksen 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
£31.08M
Increased by £20.48M (+193%)
Total Liabilities
-£10.92M
Increased by £10.91M (+83892%)
Net Assets
£20.16M
Increased by £9.57M (+90%)
Debt Ratio (%)
35%
Increased by 35.01% (+28555%)
Latest Activity
Ian Glenn Oxford Resigned
25 Days Ago on 21 Jan 2026
Dale Carman Resigned
25 Days Ago on 21 Jan 2026
Mr Oliver Macmanus Appointed
25 Days Ago on 21 Jan 2026
Mr Luke Paul Hendriksen Appointed
25 Days Ago on 21 Jan 2026
Mr Thomas Anthony Nevin Appointed
25 Days Ago on 21 Jan 2026
Pontus Kristofer Berg Resigned
25 Days Ago on 21 Jan 2026
Full Accounts Submitted
6 Months Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 23 May 2025
New Charge Registered
9 Months Ago on 25 Apr 2025
Mr Dale Carman Details Changed
1 Year 6 Months Ago on 1 Aug 2024
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Documents
Termination of appointment of Ian Glenn Oxford as a director on 21 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Pontus Kristofer Berg as a director on 21 January 2026
Submitted on 21 Jan 2026
Appointment of Mr Thomas Anthony Nevin as a director on 21 January 2026
Submitted on 21 Jan 2026
Appointment of Mr Luke Paul Hendriksen as a director on 21 January 2026
Submitted on 21 Jan 2026
Appointment of Mr Oliver Macmanus as a director on 21 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Dale Carman as a director on 21 January 2026
Submitted on 21 Jan 2026
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 148595200002, created on 25 April 2025
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 9 Mar 2025
Repayment History
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