OpenCompanies

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 (48432 companies)

Registered office

7th Floor, Wellington House
125 - 130 Strand
London
WC2R 0AP

Previous names

  • Blue Energy Whiteside Acquisition Limited (until 2 Aug 2018)

Officers

NameRoleAppointedResigned
SENOUF, Andre Natan Raoul Director 13 Aug 2026
HARADA, Tomoaki Director 30 Jun 2025 13 Aug 2026
QUATRARO, Matteo Director 7 Aug 2023 25 Apr 2024

Control

NameNature of controlNotifiedCeased
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
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
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

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

Directors’ other companies

Companies at the same address

Data