Noir Holdings Limited
- Company number
- 09528956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Blue Energy Whiteside Acquisition Limited (until 2 Aug 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blue Energy Whiteside Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jul 2017 |
| Mr Mark Edwin Healy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jul 2018 |
| Noir Wind Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,186,113 | £836 | 0 |
| 31 Dec 2024 | £2,471,550 | £836 | 0 |
| 31 Dec 2023 | £11,219,008 | £836 | 0 |
| 31 Dec 2022 | £10,315,297 | £836 | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Owned by
Noir Holdings Limited → Noir Wind Holdings Limited → Temporis Operational Renewable Energy Gp (UK) LLP
Controls
- Blackcraig Windfarm Holdings Limited (SC502633)
Companies at the same address
- Ad Wind Farmers Limited (07871689)
- Bernard Matthews Wind Farm (North Pickenham) LLP (OC384943)
- Bernard Matthews Wind Farm (Weston) LLP (OC384941)
- Biggleswade Wind Farm Limited (08095212)
- Candelia Limited (07359827)
- Noir Wind Holdings Limited (11459444)
- North Pickenham Energy Limited (07964532)
- Temporis Capital Limited (09000848)
- Temporis Energy Limited (07879003)
- Temporis Green Limited (08184032)