NOIR HOLDINGS LIMITED
Company details
- Registered name
- NOIR HOLDINGS LIMITED
- Company number
- 09528956
- Registered office
- 7TH FLOOR, WELLINGTON HOUSE, 125 - 130 STRAND, LONDON, WC2R 0AP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 7 April 2015
- Status
- Active
- Age
- 11 years
- Previous names
- BLUE ENERGY WHITESIDE ACQUISITION LIMITED (to 02 Aug 2018)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Apr 2027
- Confirmation statement — last
- 07 Apr 2026
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/08/2026 | Director resigned | HARADA, Tomoaki | — |
| 13/08/2026 | Director appointed | — | SENOUF, Andre Natan Raoul |
| 30/06/2025 | Director resigned | HUBBARD, Matthew Richard | — |
| 30/06/2025 | Director appointed | — | HARADA, Tomoaki |
| 25/04/2024 | Director resigned | QUATRARO, Matteo | — |
| 25/04/2024 | Director resigned | PARKER, Nicholas Simon | — |
| 07/08/2023 | Director resigned | KENT, Philip William | — |
| 07/08/2023 | Director appointed | — | QUATRARO, Matteo |
| 10/05/2021 | Director resigned | RIDLEY, Matthew Derek George | — |
| 10/05/2021 | Director appointed | — | HUBBARD, Matthew Richard |
| 02/08/2018 | Registered name changed | BLUE ENERGY WHITESIDE ACQUISITION LIMITED | NOIR HOLDINGS LIMITED |
| 30/07/2018 | Person with significant control ceased | Mr Mark Edwin Healy | — |
| 30/07/2018 | Person with significant control added | — | Noir Wind Holdings Limited |
| 30/07/2018 | Director resigned | NOBLE, Stuart | — |
| 30/07/2018 | Director resigned | FOY, Simon John | — |
| 30/07/2018 | Director resigned | FISH, Andrew Stuart | — |
| 30/07/2018 | Director resigned | DEAN, Christopher James | — |
| 30/07/2018 | Secretary resigned | FOY, Simon John | — |
| 30/07/2018 | Director appointed | — | RIDLEY, Matthew Derek George |
| 30/07/2018 | Director appointed | — | PARKER, Nicholas Simon |
Financial highlights
No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NOIR HOLDINGS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
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About NOIR HOLDINGS LIMITED (09528956)
NOIR HOLDINGS LIMITED is a private limited company incorporated on 7 April 2015 and registered in the United Kingdom under company number 09528956. Its registered office is at 7TH FLOOR, WELLINGTON HOUSE, 125 - 130 STRAND, LONDON, WC2R 0AP, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Blue Energy Whiteside Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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