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Noir Wind Holdings Limited
Noir Wind Holdings Limited is an active company incorporated on 11 July 2018 with the registered office located in London, Greater London. Noir Wind Holdings Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11459444
Private limited company
Age
7 years
Incorporated
11 July 2018
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 July 2025
(1 month ago)
Next confirmation dated
10 July 2026
Due by
24 July 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Noir Wind Holdings Limited
Contact
Address
7th Floor, Wellington House
125 - 130 Strand
London
WC2R 0AP
England
Same address for the past
4 years
Companies in WC2R 0AP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Tomoaki Harada
Director • Investment Director • British • Lives in England • Born in Oct 1984
Matthew Richard Hubbard
Director • Investment Manager • British • Lives in England • Born in Aug 1987
Mr Sebastian Laurence Grenville Watson
Director • Investment Manager • British • Lives in England • Born in May 1982
Temporis Operational Renewable Energy GP (UK) LLP
PSC
Tisv 3 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ad Wind Farmers Limited
Tomoaki Harada, Mr Sebastian Laurence Grenville Watson, and 1 more are mutual people.
Active
Noir Holdings Limited
Tomoaki Harada, Mr Sebastian Laurence Grenville Watson, and 1 more are mutual people.
Active
Blackcraig Wind Farm (Scotland) Limited
Tomoaki Harada, Mr Sebastian Laurence Grenville Watson, and 1 more are mutual people.
Active
Blackcraig Windfarm Holdings Limited
Tomoaki Harada, Mr Sebastian Laurence Grenville Watson, 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
Tomoaki Harada and Matthew Richard Hubbard are mutual people.
Active
Bernard Matthews Green Energy Halesworth Limited
Mr Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6.31M
Increased by £142K (+2%)
Turnover
£25.36M
Increased by £419K (+2%)
Employees
2
Increased by 2 (%)
Total Assets
£87.97M
Decreased by £11.54M (-12%)
Total Liabilities
-£107.49M
Decreased by £9.76M (-8%)
Net Assets
-£19.52M
Decreased by £1.79M (+10%)
Debt Ratio (%)
122%
Increased by 4.37% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Group 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
1 Year Ago on 19 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Matteo Quatraro Resigned
1 Year 4 Months Ago on 25 Apr 2024
Nicholas Simon Parker Resigned
1 Year 4 Months Ago on 25 Apr 2024
Gravis Asset Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 25 Apr 2024
Tisv 3 Limited (PSC) Appointed
1 Year 4 Months Ago on 25 Apr 2024
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Get Credit Report
Discover Noir Wind Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 19 Aug 2025
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
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Second filing of Confirmation Statement dated 10 July 2024
Submitted on 3 Sep 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 19 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Notification of Tisv 3 Limited as a person with significant control on 25 April 2024
Submitted on 9 May 2024
Cessation of Gravis Asset Holdings Limited as a person with significant control 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
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Repayment History
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See All Charges & CCJs