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NOIR HOLDINGS LIMITED

NOIR HOLDINGS LIMITED is an active private limited company, incorporated on 7 April 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Strand, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. NOIR HOLDINGS LIMITED previously had the company name BLUE ENERGY WHITESIDE ACQUISITION LIMITED. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number09528956
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR, WELLINGTON HOUSE
Address Line 2125 - 130 STRAND
Post TownLONDON
CountryENGLAND
PostcodeWC2R 0AP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/04/2024
Last Made Up Date07/04/2023

Return

Next Due Date05/05/2017
Last Made Up Date07/04/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/08/2018 onwards:
NOIR HOLDINGS LIMITED
Prior to 02/08/2018:
BLUE ENERGY WHITESIDE ACQUISITION LIMITED

Directors

(The company's officers)
MR MATTHEW RICHARD HUBBARD
(~36 year old British national)
7TH FLOOR, WELLINGTON HOUSE 125 - 130 STRAND, LONDON, WC2R 0AP, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 10/05/2021
MR NICHOLAS SIMON PARKER
(~54 year old British national)
24 SAVILE ROW, LONDON, W1S 2ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 30/07/2018
MR MATTEO QUATRARO
(~52 year old Italian national)
24 SAVILE ROW, LONDON, W1S 2ES, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/08/2023
MR SEBASTIAN LAURENCE GRENVILLE WATSON
(~41 year old British national)
7TH FLOOR, WELLINGTON HOUSE 125 - 130 STRAND, LONDON, WC2R 0AP, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 30/07/2018

Connections

(Shared officers)
ACHAIRN ENERGY LIMITED
  • MR MATTHEW RICHARD HUBBARD
  • MR MATTHEW RICHARD HUBBARD
  • MR SEBASTIAN LAURENCE GRENVILLE WATSON
AMP GM 003 LIMITED
  • MR NICHOLAS SIMON PARKER
  • MR MATTEO QUATRARO
AMP GM001 LIMITED
  • MR NICHOLAS SIMON PARKER
  • MR MATTEO QUATRARO
AMP GM004 LIMITED
  • MR NICHOLAS SIMON PARKER
  • MR MATTEO QUATRARO
AMP GM005 LIMITED
  • MR NICHOLAS SIMON PARKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NOIR HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2R 0AP.

Map of NOIR HOLDINGS LIMITED at local scale
Map of NOIR HOLDINGS LIMITED at local scale
Map of NOIR HOLDINGS LIMITED at district scale
Map of NOIR HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2R 0AP

Other companies with registered offices in WC2R 0AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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