Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Noir Holdings Limited
- Incorporated
- 7 April 2015 (11 years)
- Previously known as
- Blue Energy Whiteside Acquisition Limited (until 2 August 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th FloorWellington House125 - 130 StrandLondonWC2R 0AP
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2026
French
Born May 1966 (60)
Director · Appointed 30 July 2018
British
Born May 1982 (44)
Officer history (12 former)
13 August 2026
13 August 2026
30 June 2025
30 June 2025
25 April 2024
25 April 2024
7 August 2023
7 August 2023
10 May 2021
10 May 2021
30 July 2018
30 July 2018
Resigned Foy, Simon John as Secretary
30 July 2018
30 July 2018
30 July 2018
30 July 2018
30 July 2018
30 July 2018
30 July 2018
3 June 2015
29 May 2015
6 May 2015
7 April 2015
Appointed Foy, Simon John as Secretary
7 April 2015
7 April 2015
7 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11459444
Former controllers (2)
30 July 2018
Ceased Mark Edwin Healy — Owns 75–100% of shares
14 July 2017
Ceased Blue Energy Whiteside Holdings Limited — Owns 50–75% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Noir Wind Holdings Limited Owns 25–50% of shares
Noir Holdings Limited This company Owns 75–100% of shares
Blackcraig Windfarm Holdings Limited Owns 75–100% of shares
Tores 1 Limited Owns 75–100% of shares
Achairn Energy Limited Owns 50–75% of shares
Bernard Matthews Green Energy Halesworth Limited Owns 75–100% of shares
Biggleswade Wind Farm Limited Owns 75–100% of shares
Eye Wind Power Limited Owns 75–100% of shares
White Mill Windfarm Limited Owns 75–100% of shares
Turcross Limited Owns 75–100% of shares
NWHP (Holdings) Limited Owns 75–100% of shares
North Wales Hydro Power Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,186,113
- Cash
- £836
- Profit Before Tax
- £114,563
- Current Ratio
- 1.2x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £6,754,598 | £10,420,648 | £20,675,190 | £19,009,719 |
| Cash | £836 | £836 | £836 | £836 |
| Creditors (< 1 year) | £5,568,486 | £7,949,099 | £9,456,183 | £8,694,423 |
| Net Current Assets | £1,186,112 | £2,471,549 | £11,219,007 | £10,315,296 |
| Net Assets | £1,186,113 | £2,471,550 | £11,219,008 | £10,315,297 |
| Shareholder Funds | £1,186,113 | £2,471,550 | £11,219,008 | £10,315,297 |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Appointment of a director | |||
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 17 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 19 August 2025 | Termination of appointment of a director |
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