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Nom

Purus Wind LTD
Adresse
5th Floor
30 Panton Street
London
SW1Y 4AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13892823 Show on Companies House
Accountsgroup

Activité (Code NAF)52220 - Services auxiliaires des transports par eau
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Engh, Svein Status: Active Notified: 03/02/2022 Date of Birth: 03/1960 Nature of Control
  • Significant influence or control
    •
    Hymowitz, Gregg Scott Status: Active Notified: 03/02/2022 Date of Birth: 11/1965 Nature of Control
  • Significant influence or control
    •
    Linford, Gary Charles Status: Active Notified: 01/07/2022 Date of Birth: 06/1964 Nature of Control
  • Significant influence or control
    •
    Proctor, Julian Status: Active Notified: 23/03/2022 Date of Birth: 06/1975 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Purus Marine Holdings (Uk) Ltd Status: Active Notified: 03/02/2022 Companies House Number: 13457545 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •
    Tengah, Noorsurainah Status: Active Notified: 14/10/2022 Date of Birth: 07/1982 Nature of Control
  • Significant influence or control
    •
    Carman, Dale Status: Ceased Notified: 03/02/2022 Ceased: 14/10/2022 Date of Birth: 09/1973 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Berg, Pontus Kristofer London, England Status: Active Notified: 12/06/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Swedish
    Carman, Dale London, England Status: Active Notified: 03/02/2022 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB HST Marine Holdings Limited Status: Active Notified: 11/08/2022 Companies House Number: 12327889 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Purus Inspect LTD Status: Active Notified: 15/05/2023 Companies House Number: 14870111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Purus Wind Holdings LTD Status: Active Notified: 27/02/2023 Companies House Number: 14690306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Purus Wind SPV4 LTD Status: Active Notified: 16/05/2023 Companies House Number: 14872575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Purus Wind SPV5 LTD Status: Active Notified: 16/05/2023 Companies House Number: 14872687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Purus-Schulte Limited Status: Active Notified: 30/10/2023 Companies House Number: 15246601 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •