PURUS WIND LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PURUS WIND LTD · parent
- Purus Wind Holdings Ltd 100%
- Purus Wind SPV1 Ltd 100%
- Purus Wind SPV2 Ltd 100%
- Purus Wind SPV3 Ltd 100%
- Purus Wind SPV4 Ltd 100%
- Purus Wind SPV5 Ltd 100%
- Puerto de Callela SLU 100%
- Purus Inspect Ltd 100%
- HST Marine Holdings Ltd 98%
- Purus Wind Fleet Management Ltd 98%
- HST CTV 1 Ltd - HST CTV 25 Ltd 98%
- HST Workboats Limited 98%
- HST Global Services Limited 98%
- High Speed Transfers US LLC 98%
- Rem Purus AS 57%
- Rem Energy AS 57%
- Rem Energy 2 AS 57%
- Rem Energy 3 AS 57%
- Rem Energy International AS 57%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 6
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one