UK Companies House feature
PURUS WIND SPV3 LTD
Profile
- Company number
- 14859520
- Status
- Active
- Incorporation
- 2023-05-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52220
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management believes that these anticipated sources of funds will be sufficient for the company to meet its liquidity needs for at least twelve months from the date of approval of these financial statements and therefore it is appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “During 2024, the company made yard instalments on its vessel which is currently under construction and expected to be delivered in Q2 2026. Once delivered management believe the vessel will enter into a charter hire 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 | 2026-01-21 | Jul 1979 | British |
| MACMANUS, Oliver | Director | 2026-01-21 | Jan 1991 | British |
| NEVIN, Thomas Anthony | Director | 2026-01-21 | Jan 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERG, Pontus Kristofer | Director | 2023-11-20 | 2026-01-21 |
| CARMAN, Dale | Director | 2023-05-10 | 2026-01-21 |
| OXFORD, Ian Glenn | Director | 2023-05-10 | 2026-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Purus Wind Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-10 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-11 | SH01 | capital | capital allotment shares |
| 2026-01-21 | TM01 | officers | termination director company with name termination date |
| 2026-01-21 | TM01 | officers | termination director company with name termination date |
| 2026-01-21 | AP01 | officers | appoint person director company with name date |
| 2026-01-21 | AP01 | officers | appoint person director company with name date |
| 2026-01-21 | AP01 | officers | appoint person director company with name date |
| 2026-01-21 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-05-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-09 | SH01 | capital | capital allotment shares |
| 2024-12-11 | CH01 | officers | change person director company with change date |
| 2024-11-01 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2024-11-01 | AGREEMENT2 | other | legacy |
| 2024-09-23 | PARENT_ACC | accounts | legacy |
| 2024-09-23 | GUARANTEE2 | other | legacy |
| 2024-05-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory