UK Companies House feature
PURUS WIND LTD
Profile
- Company number
- 13892823
- Status
- Active
- Incorporation
- 2022-02-03
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 52220
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors considered it appropriate to continue to adopt the going concern basis of accounting in preparing the consolidated financial statements.”
Subsidiaries
- Purus Wind Holdings Ltd · 100% held · UK · Holding company
- Purus Wind SPV1 Ltd · 100% held · UK · Vessel owning
- Purus Wind SPV2 Ltd · 100% held · UK · Vessel owning
- Purus Wind SPV3 Ltd · 100% held · UK · Vessel owning
- Purus Wind SPV4 Ltd · 100% held · UK · Vessel owning
- Purus Wind SPV5 Ltd · 100% held · UK · Vessel owning
- Puerto de Callela SLU · 100% held · Spain · Vessel owning
- Purus Inspect Ltd · 100% held · UK · Operating
- HST Marine Holdings Ltd · 98% held · UK · Holding company
- Purus Wind Fleet Management Ltd · 98% held · UK · Vessel owning and operating
- HST CTV 1 Ltd - HST CTV 25 Ltd · 98% held · UK · Vessel owning
- HST Workboats Limited · 98% held · UK · Vessel owning and operating
- HST Global Services Limited · 98% held · UK · Holding company
- High Speed Transfers US LLC · 98% held · USA · Holding company
- Rem Purus AS · 57% held · Norway · Holding company
- Rem Energy AS · 57% held · Norway · Vessel owning
- Rem Energy 2 AS · 57% held · Norway · Vessel owning
- Rem Energy 3 AS · 57% held · Norway · Vessel owning
- Rem Energy International AS · 57% held · Norway · Operating company
Significant events
- “On 15 April 2025, Purus and its non-controlling interest partner in the REM subsidiaries in note 16, signed an MOU to split three vessels held under the agreement between the two parties. Purus will acquire a 100% interest in one vessel, the non-controlling interest party will acquire a 100% interest in one vessel and the one remaining vessel will continue to be jointly owned within the current structure.”
- “On 29 April 2025, Purus through its subsidiaries took delivery of a C/SOV which was delivered and entered into a time charter agreement.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENDRIKSEN, Luke Paul | Director | 2025-06-16 | Jul 1979 | British |
| MCDONALD, Alastair | Director | 2025-11-17 | Jun 1979 | British |
| NEVIN, Thomas Anthony | Director | 2025-02-18 | Jan 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERG, Pontus Kristofer | Director | 2023-06-12 | 2025-11-17 |
| CARMAN, Dale | Director | 2022-02-03 | 2025-11-17 |
| PROCTOR, Julian | Director | 2022-02-03 | 2023-06-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Noorsurainah Tengah | Individual | Significant influence | 2022-10-14 | Active |
| Mr Gary Charles Linford | Individual | Significant influence | 2022-07-01 | Active |
| Mr Julian Proctor | Individual | Significant influence | 2022-03-23 | Active |
| Mr Dale Carman | Individual | Significant influence | 2022-02-03 | Ceased 2022-10-14 |
| Purus Marine Holdings (Uk) Ltd | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2022-02-03 | Active |
| Mr Gregg Scott Hymowitz | Individual | Significant influence | 2022-02-03 | Active |
| Mr Svein Engh | Individual | Significant influence | 2022-02-03 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-11 | SH01 | capital | capital allotment shares |
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-20 | AP01 | officers | appoint person director company with name date |
| 2025-11-19 | TM01 | officers | termination director company with name termination date |
| 2025-11-19 | TM01 | officers | termination director company with name termination date |
| 2025-08-19 | AA | accounts | accounts with accounts type group |
| 2025-08-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-20 | AP01 | officers | appoint person director company with name date |
| 2025-04-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-26 | AP01 | officers | appoint person director company with name date |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-13 | SH01 | capital | capital allotment shares |
| 2024-12-11 | CH01 | officers | change person director company with change date |
| 2024-12-05 | SH01 | capital | capital allotment shares |
| 2024-12-05 | SH01 | capital | capital allotment shares |
| 2024-12-05 | SH01 | capital | capital allotment shares |
| 2024-12-05 | SH01 | capital | capital allotment shares |
| 2024-09-25 | AA | accounts | accounts with accounts type group |
| 2024-04-18 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.