NOIR HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOIR HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOIR HOLDINGS LIMITED was incorporated 9 years ago on 07/04/2015 and has the registered number: 09528956. The accounts status is FULL and accounts are next due on 30/09/2024.
NOIR HOLDINGS LIMITED was incorporated 9 years ago on 07/04/2015 and has the registered number: 09528956. The accounts status is FULL and accounts are next due on 30/09/2024.
NOIR HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, WELLINGTON HOUSE
LONDON
WC2R 0AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUE ENERGY WHITESIDE ACQUISITION LIMITED (until 02/08/2018)
BLUE ENERGY WHITESIDE ACQUISITION LIMITED (until 02/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEBASTIAN LAURENCE GRENVILLE WATSON | May 1982 | British | Director | 2018-07-30 | CURRENT |
MATTEO QUATRARO | Sep 1971 | Italian | Director | 2023-08-07 | CURRENT |
MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2018-07-30 | CURRENT |
MR MATTHEW RICHARD HUBBARD | Aug 1987 | British | Director | 2021-05-10 | CURRENT |
MR MATTHEW DEREK GEORGE RIDLEY | Jan 1978 | British | Director | 2018-07-30 UNTIL 2021-05-10 | RESIGNED |
MR PHILIP WILLIAM KENT | Dec 1984 | British | Director | 2018-07-30 UNTIL 2023-08-07 | RESIGNED |
MR SIMON JOHN FOY | Aug 1968 | British | Director | 2015-04-07 UNTIL 2018-07-30 | RESIGNED |
MR ANDREW STUART FISH | Oct 1972 | British | Director | 2015-04-07 UNTIL 2015-05-06 | RESIGNED |
MR ANDREW STUART FISH | Oct 1972 | British | Director | 2015-05-29 UNTIL 2018-07-30 | RESIGNED |
SIMON JOHN FOY | Secretary | 2015-04-07 UNTIL 2018-07-30 | RESIGNED | ||
MR CHRISTOPHER JAMES DEAN | Jul 1974 | British | Director | 2015-04-07 UNTIL 2018-07-30 | RESIGNED |
MR STUART NOBLE | Jun 1968 | British | Director | 2015-06-03 UNTIL 2018-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Noir Wind Holdings Limited | 2018-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Edwin Healy | 2016-04-06 - 2018-07-30 | 4/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Blue Energy Whiteside Holdings Limited | 2016-04-06 - 2017-07-14 | Alderley Edge |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-04 | 31-12-2022 | 836 Cash 10,315,297 equity |