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Noir Holdings Limited

Noir Holdings Limited is an active company incorporated on 7 April 2015 with the registered office located in London, Greater London. Noir Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09528956
Private limited company
Age
10 years
Incorporated 7 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7th Floor, Wellington House
125 - 130 Strand
London
WC2R 0AP
England
Same address for the past 4 years
Telephone
01625585391
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Oct 1984
Director • Investment Manager • British • Lives in England • Born in Aug 1987
Director • Investment Manager • British • Lives in England • Born in May 1982
Noir Wind Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ad Wind Farmers Limited
Mr Sebastian Laurence Grenville Watson, Matthew Richard Hubbard, and 1 more are mutual people.
Active
Noir Wind Holdings Limited
Mr Sebastian Laurence Grenville Watson, Matthew Richard Hubbard, and 1 more are mutual people.
Active
Blackcraig Wind Farm (Scotland) Limited
Mr Sebastian Laurence Grenville Watson, Matthew Richard Hubbard, and 1 more are mutual people.
Active
Blackcraig Windfarm Holdings Limited
Mr Sebastian Laurence Grenville Watson, Matthew Richard Hubbard, and 1 more are mutual people.
Active
Tref No. 1 Limited
Mr Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
Eye Wind Power Limited
Mr Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
Bernard Matthews Green Energy Weston Limited
Matthew Richard Hubbard and Tomoaki Harada are mutual people.
Active
Bernard Matthews Green Energy Halesworth Limited
Mr Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£10.42M
Decreased by £10.25M (-50%)
Total Liabilities
-£7.95M
Decreased by £1.51M (-16%)
Net Assets
£2.47M
Decreased by £8.75M (-78%)
Debt Ratio (%)
76%
Increased by 30.54% (+67%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Mr Tomoaki Harada Appointed
2 Months Ago on 30 Jun 2025
Matthew Richard Hubbard Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Nicholas Simon Parker Resigned
1 Year 4 Months Ago on 25 Apr 2024
Matteo Quatraro Resigned
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Philip William Kent Resigned
2 Years 1 Month Ago on 7 Aug 2023
Mr Matteo Quatraro Appointed
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Termination of appointment of Matthew Richard Hubbard as a director on 30 June 2025
Submitted on 19 Aug 2025
Appointment of Mr Tomoaki Harada as a director on 30 June 2025
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 29 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Termination of appointment of Matteo Quatraro as a director on 25 April 2024
Submitted on 9 May 2024
Termination of appointment of Nicholas Simon Parker as a director on 25 April 2024
Submitted on 9 May 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 24 Apr 2024
Appointment of Mr Matteo Quatraro as a director on 7 August 2023
Submitted on 23 Aug 2023
Termination of appointment of Philip William Kent as a director on 7 August 2023
Submitted on 23 Aug 2023
Repayment History
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