# Noir Holdings Limited

## Details

- **Company number:** [09528956](https://find-and-update.company-information.service.gov.uk/company/09528956)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Apr 2015
- **Registered office:** 7TH FLOOR, WELLINGTON HOUSE, 125 - 130 STRAND, LONDON, WC2R 0AP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARADA, Tomoaki | director | 30 Jun 2025 | 13 Aug 2026 |
| SENOUF, Andre Natan Raoul | director | 13 Aug 2026 |  |



## 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 |



## Owned by

Noir Holdings Limited → [Noir Wind Holdings Limited](/company/11459444) → [Temporis Operational Renewable Energy Gp (UK) LLP](/company/OC419792)



## Controls

- [Blackcraig Windfarm Holdings Limited](/company/SC502633) (SC502633)



## Directors' other companies

- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Bernard Matthews Green Energy Weston Limited](/company/06771127)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Blackcraig Windfarm Holdings Limited](/company/SC502633)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Noir Wind Holdings Limited](/company/11459444)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Blackmillar Holdings Limited](/company/SC825642)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Blackmillar Limited](/company/SC825639)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Darroch Power Limited](/company/09022229)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Muirhall Windfarm Limited](/company/SC271540)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Greenfield Wind Farm Limited](/company/07104307)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Tisv 4 Limited](/company/16077970)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Fraserburgh Energy Holding Ltd](/company/14437201)



## Companies at the same address

- [Ad Wind Farmers Limited](/company/07871689) (07871689)
- [Bernard Matthews Wind Farm (North Pickenham) LLP](/company/OC384943) (OC384943)
- [Bernard Matthews Wind Farm (Weston) LLP](/company/OC384941) (OC384941)
- [Biggleswade Wind Farm Limited](/company/08095212) (08095212)
- [Candelia Limited](/company/07359827) (07359827)
- [Noir Wind Holdings Limited](/company/11459444) (11459444)
- [North Pickenham Energy Limited](/company/07964532) (07964532)
- [Temporis Capital Limited](/company/09000848) (09000848)
- [Temporis Energy Limited](/company/07879003) (07879003)
- [Temporis Green Limited](/company/08184032) (08184032)



