Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Noir Wind Holdings Limited
- Incorporated
- 11 July 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 7th FloorWellington House125 - 130 StrandLondonWC2R 0AP
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 11 July 2018
British
Born May 1982 (44)
Officer history (6 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
11 July 2018
11 July 2018
11 July 2018
11 July 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15651959
Corporate entity · Notified 11 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Oc419792
Former controllers (1)
25 April 2024
Ceased Gravis Asset Holdings Limited — Owns 25–50% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Noir Wind Holdings Limited This company Owns 25–50% of shares
Noir Holdings Limited 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 · group accounts
- Net Assets
- £19,093,615
- Profit
- (£173,394)
- Current Ratio
- 0.2x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £38,845,095 | £38,845,095 | |
| Current Assets | £5,568,434 | £9,461,671 | £8,699,098 |
| Debtors | £5,568,434 | ||
| Creditors (< 1 year) | £25,319,914 | £30,399,679 | £27,905,607 |
| Net Current Assets | (£19,751,480) | (£20,938,008) | (£19,206,509) |
| Net Assets | £19,093,615 | £17,907,087 | £19,638,586 |
| Shareholder Funds | £19,093,615 | £17,907,087 | £19,638,586 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Appointment of a director | |||
| 17 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 25 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 August 2025 | Termination of appointment of a director |
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