NOIR HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Noir Holdings Limited. The company was founded 10 years ago and was given the registration number 09528956. The firm's registered office is in LONDON. You can find them at Berger House, 36-38 Berkeley Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	NOIR HOLDINGS LIMITED
Company Number	:	09528956
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 2015
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP	Director	10 May 2021	Active
24, Savile Row, London, United Kingdom, W1S 2ES	Director	30 July 2018	Active
24, Savile Row, London, England, W1S 2ES	Director	07 August 2023	Active
7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP	Director	30 July 2018	Active
10, West Street, Alderley Edge, Cheshire, United Kingdom, SK9 7EG	Secretary	07 April 2015	Active
10, West Street, Alderley Edge, Cheshire, United Kingdom, SK9 7EG	Director	07 April 2015	Active
Welton Grange, Welton, Brough, East Riding Of Yorkshire, United Kingdom, HU15 1NB	Director	29 May 2015	Active
Welton Grange, Welton, Brough, East Riding Of Yorkshire, United Kingdom, HU15 1NB	Director	07 April 2015	Active
10, West Street, Alderley Edge, Cheshire, United Kingdom, SK9 7EG	Director	07 April 2015	Active
24, Savile Row, London, United Kingdom, W1S 2ES	Director	30 July 2018	Active
10, West Street, Alderley Edge, United Kingdom, SK9 7EG	Director	03 June 2015	Active
7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP	Director	30 July 2018	Active

People with Significant Control

Noir Wind Holdings Limited
Notified on	:	30 July 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Edwin Healy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Blue Energy Whiteside Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, West Street, Alderley Edge, England, SK9 7EG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

NOIR HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement