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Nom

Noir Holdings Limited
Adresse
7th Floor, Wellington House
125 - 130 Strand
London
WC2R 0AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09528956 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Blue Energy Whiteside Acquisition Limited
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    KYC Check
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    Source: 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