PURUS WIND SPV2 LTD

Key Data

Status

Active

Company No.

14859464

Incorporation date

10/05/2023

Size

Full

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/05/2023)

06/02/2026

Appointment of Mr Luke Paul Hendriksen as a director on 2026-02-06

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06/02/2026

Appointment of Mr Thomas Anthony Nevin as a director on 2026-02-06

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06/02/2026

Appointment of Mr Oliver Macmanus as a director on 2026-02-06

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06/02/2026

Termination of appointment of Pontus Kristofer Berg as a director on 2026-02-06

View PDF (1 pages)

06/02/2026

Termination of appointment of Dale Carman as a director on 2026-02-06

View PDF (1 pages)

06/02/2026

Termination of appointment of Ian Glenn Oxford as a director on 2026-02-06

View PDF (1 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

23/05/2025

Confirmation statement made on 2025-05-09 with updates

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30/04/2025

Registration of charge 148594640002, created on 2025-04-25

View PDF (23 pages)

30/04/2025

Registration of charge 148594640003, created on 2025-04-29

View PDF (22 pages)

30/04/2025

Registration of charge 148594640004, created on 2025-04-29

View PDF (7 pages)

28/04/2025

Statement of capital following an allotment of shares on 2025-04-28

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11/12/2024

Director's details changed for Mr Dale Carman on 2024-08-01

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01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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23/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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23/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (33 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (4 pages)

07/03/2024

Registration of charge 148594640001, created on 2024-03-04

View PDF (21 pages)

04/03/2024

Previous accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

14/02/2024

Statement of capital following an allotment of shares on 2023-11-10

View PDF (3 pages)

17/01/2024

Statement of capital following an allotment of shares on 2023-06-22

View PDF (3 pages)

28/11/2023

Appointment of Mr Pontus Kristofer Berg as a director on 2023-11-20

View PDF (2 pages)

10/05/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carman, Dale	Director	10/05/2023 - 06/02/2026	66
Macmanus, Oliver	Director	06/02/2026 - Present	6
Nevin, Thomas Anthony	Director	06/02/2026 - Present	42
Oxford, Ian Glenn	Director	10/05/2023 - 06/02/2026	34
Berg, Pontus Kristofer	Director	20/11/2023 - 06/02/2026	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PURUS WIND SPV2 LTD

PURUS WIND SPV2 LTD is an(a) Active company incorporated on 10/05/2023 with the registered office located at 30 Panton Street, London SW1Y 4AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PURUS WIND SPV2 LTD?

PURUS WIND SPV2 LTD is currently Active. It was registered on 10/05/2023 .

Where is PURUS WIND SPV2 LTD located?

PURUS WIND SPV2 LTD is registered at 30 Panton Street, London SW1Y 4AJ.

What does PURUS WIND SPV2 LTD do?

PURUS WIND SPV2 LTD operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for PURUS WIND SPV2 LTD?

The latest filing was on 06/02/2026: Appointment of Mr Luke Paul Hendriksen as a director on 2026-02-06.