NOIR WIND HOLDINGS LIMITED

NOIR WIND HOLDINGS LIMITED is an active private limited company, incorporated on 11 July 2018. 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: Group. NOIR WIND HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7TH FLOOR, WELLINGTON HOUSE
Address Line 2	125 - 130 STRAND
Post Town	LONDON
Country	ENGLAND
Postcode	WC2R 0AP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	24/07/2024
Last Made Up Date	10/07/2023

Return

Next Due Date	08/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

NOIR WIND HOLDINGS 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 11/07/2018

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 11/07/2018

Connections

(Shared officers)

ACHAIRN ENERGY LIMITED

MR MATTHEW RICHARD HUBBARD

AD WIND FARMERS LIMITED

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

Source: Companies House

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)