Noir Wind Holdings Limited
- Company number
- 11459444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARADA, Tomoaki | Director | 30 Jun 2025 | 13 Aug 2026 |
| SENOUF, Andre Natan Raoul | Director | 13 Aug 2026 | |
| WATSON, Sebastian Laurence Grenville | Director | 11 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gravis Asset Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2018 | 25 Apr 2024 |
| Tisv 3 Limited | Ownership Of Shares 25 To 50 Percent | 25 Apr 2024 | |
| Temporis Operational Renewable Energy Gp (Uk) Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £19,093,615 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £17,907,087 | 0 |
| 31 Dec 2022 | £19,638,586 | 0 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
Connections
Owned by
Noir Wind Holdings Limited → Temporis Operational Renewable Energy Gp (UK) LLP
Controls
- Noir Holdings Limited (09528956)
Directors’ other companies
- SENOUF, Andre Natan Raoul - Director at Fraserburgh Energy Holding Ltd
- SENOUF, Andre Natan Raoul - Director at Bernard Matthews Green Energy Weston Limited
- SENOUF, Andre Natan Raoul - Director at Blackcraig Windfarm Holdings Limited
- SENOUF, Andre Natan Raoul - Director at Noir Holdings Limited
- SENOUF, Andre Natan Raoul - Director at Blackmillar Holdings Limited
- SENOUF, Andre Natan Raoul - Director at Blackmillar Limited
- SENOUF, Andre Natan Raoul - Director at Darroch Power Limited
- SENOUF, Andre Natan Raoul - Director at Muirhall Windfarm Limited
- SENOUF, Andre Natan Raoul - Director at Greenfield Wind Farm Limited
- SENOUF, Andre Natan Raoul - Director at Tisv 4 Limited
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 Holdings Limited (09528956)
- North Pickenham Energy Limited (07964532)
- Temporis Capital Limited (09000848)
- Temporis Energy Limited (07879003)
- Temporis Green Limited (08184032)