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All Information about:
Name

Noir Wind Holdings Limited
Address
7th Floor, Wellington House
125 - 130 Strand
London
WC2R 0AP
VAT ID no VAT ID available
Company No. 11459444 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Temporis Operational Renewable Energy Gp (Uk) Llp Status: Active Notified: 11/07/2018 Companies House Number: Oc419792 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tisv 3 Limited Status: Active Notified: 25/04/2024 Companies House Number: 15651959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Gravis Asset Holdings Limited Status: Ceased Notified: 11/07/2018 Ceased: 25/04/2024 Companies House Number: 10976455 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    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: 11/07/2018 Date of Birth: 05/1982 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Kent, Philip William London, United Kingdom Status: Ceased Notified: 11/07/2018 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: 11/07/2018 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: 11/07/2018 Ceased: 10/05/2021 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Noir Holdings Limited Status: Active Notified: 30/07/2018 Companies House Number: 09528956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •