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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FENPOWER LIMITED BRISTOL ENGLAND Active SMALL 35110 - Production of electricity
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TREF NO. 1 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
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EYE WIND POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
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BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
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ACHAIRN ENERGY LIMITED GLASGOW Active FULL 82990 - Other business support service activities n.e.c.
LOMOND ENERGY (CRAIGANNET WINDFARM) LIMITED ALEXANDRIA Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LOMOND ENERGY (MERKINS WINDFARM) LIMITED ALEXANDRIA Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity

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

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EYE WIND POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GREENFIELD WIND FARM LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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