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Purus Wind SPV4 Ltd

Purus Wind SPV4 Ltd is an active company incorporated on 16 May 2023 with the registered office located in . Purus Wind SPV4 Ltd was registered 2 years 3 months ago.
Status
Active
Active since 12 months ago
Company No
14872575
Private limited company
Age
2 years 3 months
Incorporated 16 May 2023
Size
Unreported
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
30 Panton Street
London
SW1Y 4AJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Wales • Born in Jan 1976
Director • Chief Financial Officer • British • Lives in Singapore • Born in Sep 1973
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1981
Director • Swedish • Lives in Singapore • Born in Feb 1976
Purus Wind Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Purus Wind Fleet Management Ltd
Dale Carman, Ian Glenn Oxford, and 1 more are mutual people.
Active
HST Marine Holdings Limited
Dale Carman, Ian Glenn Oxford, and 1 more are mutual people.
Active
HST Global Services Limited
Dale Carman, Ian Glenn Oxford, and 1 more are mutual people.
Active
HST Workboats Limited
Dale Carman, Ian Glenn Oxford, and 1 more are mutual people.
Active
Purus Marine Holdings (UK) Ltd
Dale Carman and Thomas Anthony Nevin are mutual people.
Active
Purus Wind Ltd
Dale Carman and Thomas Anthony Nevin 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
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
£1.67M
Increased by £1.67M (+1669900%)
Turnover
£2.48M
Increased by £2.48M (%)
Employees
Unreported
Same as previous period
Total Assets
£34.87M
Increased by £34.87M (+34866900%)
Total Liabilities
-£19.11M
Increased by £19.11M (%)
Net Assets
£15.76M
Increased by £15.76M (+15761900%)
Debt Ratio (%)
55%
Increased by 54.79% (%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Dormant Accounts Submitted
12 Months Ago on 10 Sep 2024
Mr Dale Carman Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 22 Apr 2024
Mr Thomas Anthony Nevin Appointed
1 Year 6 Months Ago on 6 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 4 Mar 2024
Mr Pontus Kristofer Berg Appointed
1 Year 9 Months Ago on 20 Nov 2023
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 23 May 2025
Resolutions
Submitted on 27 Dec 2024
Solvency Statement dated 27/12/24
Submitted on 27 Dec 2024
Statement by Directors
Submitted on 27 Dec 2024
Resolutions
Submitted on 27 Dec 2024
Statement of capital on 27 December 2024
Submitted on 27 Dec 2024
Repayment History
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