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Nom

HST Marine Holdings Limited
Adresse
11 Axis Court Riverside Business Park
Swansea Vale
Swansea
SA7 0AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12327889 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)50100 - Transports maritimes et côtiers de passagers
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 (4)

Source: Companies House
gb-flag GB Purus Wind Ltd Status: Active Notified: 11/08/2022 Companies House Number: 13892823 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
    •
    Monan, Christopher Status: Ceased Notified: 16/11/2020 Ceased: 11/08/2022 Date of Birth: 04/1978 Nature of Control
  • Significant influence or control
    •
    Nevin, Thomas Anthony Status: Ceased Notified: 16/11/2020 Ceased: 11/08/2022 Date of Birth: 01/1981 Nature of Control
  • Significant influence or control
    •
    Oxford, Ian Status: Ceased Notified: 16/11/2020 Ceased: 11/08/2022 Date of Birth: 01/1976 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Berg, Pontus Kristofer London, England Status: Active Notified: 01/05/2023 Date of Birth: 02/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: Singapore Nationality: Swedish
    Mcdonald, Alastair 5th Floor, London, England Status: Active Notified: 11/08/2022 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Monan, Christopher Swansea Vale, Swansea, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Nevin, Thomas Anthony Swansea Vale, Swansea, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Oxford, Ian Glenn Swansea Vale, Swansea, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Carman, Dale 5th Floor, London, England Status: Ceased Notified: 11/08/2022 Ceased: 06/09/2024 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Proctor, Julian 5th Floor, London, England Status: Ceased Notified: 11/08/2022 Ceased: 06/09/2024 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB HST Global Services Limited Status: Active Notified: 15/07/2020 Companies House Number: 12745131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag HST Workboats Limited Status: Active Notified: 13/10/2020 Companies House Number: 12948748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Purus Wind Fleet Management LTD Status: Active Notified: 16/11/2020 Companies House Number: 10954400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •