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Purus Wind Spv1 Ltd
14700527
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
30 Panton Street, London, SW1Y 4AJ
Incorporated 02/03/2023
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
On track
Industry
52220
Service activities incidental to water transportationOfficers
Mr Oliver Macmanus
director · Since 17/11/2025
BRITISH · UNITED KINGDOM · Age 35
Also on 4 other boards
Mr Luke Paul Hendriksen
director · Since 17/11/2025
BRITISH · UNITED KINGDOM · Age 47
Also on 38 other boards
Mr Thomas Anthony Nevin
director · Since 17/11/2025
BRITISH · UNITED KINGDOM · Age 45
Also on 38 other boards
Former
Dale Carman
director · Resigned 17/11/2025
Ian Glenn Oxford
director · Resigned 17/11/2025
Pontus Kristofer Berg
director · Resigned 17/11/2025
Persons with Significant Control
Purus Wind Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
30, Panton Street, London, SW1Y 4AJ
Reg: 14690306 · Uk Register Of Companies · Private Company Limited By Shares
Notified 02/03/2023
Change History
status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → 30 Panton Street
2026-08-1030 PANTON STREET
post town → London
2026-08-10LONDON
officer appointed → HENDRIKSEN, Luke Paul
2026-08-10officer appointed → MACMANUS, Oliver
2026-08-10officer appointed → NEVIN, Thomas Anthony
2026-08-10