HST Marine Holdings Limited
- Company number
- 12327889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2019
- Nature of business
- Sea and coastal passenger water transport
- Corporate group
- Purus Marine Holdings (UK) Ltd (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, Alastair | Director | 11 Aug 2022 | |
| OXFORD, Ian Glenn | Director | 21 Nov 2019 | |
| MONAN, Christopher Paul | Director | 21 Nov 2019 | |
| NEVIN, Thomas Anthony | Director | 21 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Purus Wind Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Aug 2022 | |
| Mr Ian Oxford | Significant Influence Or Control | 16 Nov 2020 | 11 Aug 2022 |
| Mr Christopher Paul Monan | Significant Influence Or Control | 16 Nov 2020 | 11 Aug 2022 |
| Mr Thomas Anthony Nevin | Significant Influence Or Control | 16 Nov 2020 | 11 Aug 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £40,240,000 | 0 |
| 31 Dec 2022 | - | - |
| 28 Feb 2022 | £592 | 0 |
| 28 Feb 2021 | £200 | 0 |
Connections
Owned by
HST Marine Holdings Limited → Purus Wind Ltd → Purus Marine Holdings (UK) Ltd
Controls
- HST Global Services Limited (12745131)
- HST Workboats Limited (12948748)
- Purus Wind Fleet Management Ltd (10954400)
Directors’ other companies
- MCDONALD, Alastair - Director at HST Workboats Limited
- MCDONALD, Alastair - Director at HST Global Services Limited
- MONAN, Christopher Paul - Director at HST Ctv16 Ltd
- MONAN, Christopher Paul - Director at HST Workboats Limited
- MONAN, Christopher Paul - Director at HST Global Services Limited
- NEVIN, Thomas Anthony - Director at Purus-Schulte Limited
- NEVIN, Thomas Anthony - Director at Purus Wind Spv2 Ltd
- NEVIN, Thomas Anthony - Director at Purus Wind Spv3 Ltd
- NEVIN, Thomas Anthony - Director at HST Global Services Limited
- NEVIN, Thomas Anthony - Director at HST Ctv16 Ltd
Companies at the same address
- HST Ctv1 Ltd (14585302)
- HST Ctv10 Ltd (14645113)
- HST Ctv11 Ltd (14645186)
- HST Ctv12 Ltd (14685517)
- HST Ctv13 Ltd (14686527)
- HST Ctv14 Ltd (14686625)
- HST Ctv15 Ltd (14690354)
- HST Ctv16 Ltd (14686823)
- HST Ctv17 Ltd (14687932)
- HST Ctv18 Ltd (14687996)