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Name

Noir Holdings Limited
Address
7th Floor, Wellington House
125 - 130 Strand
London
WC2R 0AP
VAT ID no VAT ID available
Company No. 09528956 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Blue Energy Whiteside Acquisition Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Noir Wind Holdings Limited Status: Active Notified: 30/07/2018 Companies House Number: 11459444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Blue Energy Whiteside Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 09040203 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Healy, Mark Edwin Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2018 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hubbard, Matthew Richard London, England Status: Active Notified: 10/05/2021 Date of Birth: 08/1987 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Sebastian Laurence Grenville London, England Status: Active Notified: 30/07/2018 Date of Birth: 05/1982 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Fish, Andrew Stuart Brough, East Riding Of Yorkshire, United Kingdom Status: Ceased Notified: 07/04/2015 Ceased: 06/05/2015 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kent, Philip William London, United Kingdom Status: Ceased Notified: 30/07/2018 Ceased: 07/08/2023 Date of Birth: 12/1984 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Nicholas Simon London, United Kingdom Status: Ceased Notified: 30/07/2018 Ceased: 25/04/2024 Date of Birth: 12/1969 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Quatraro, Matteo London, England Status: Ceased Notified: 07/08/2023 Ceased: 25/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Ridley, Matthew Derek George London, England Status: Ceased Notified: 30/07/2018 Ceased: 10/05/2021 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British