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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Harada, Tomoaki
    Born in October 1984
    Individual (29 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Fish, Andrew Stuart
    Accountant born in October 1972
    Individual (81 offsprings)
    Officer
    2015-04-07 ~ 2015-05-06
    OF - Director → CIF 0
    2015-05-29 ~ 2018-07-30
    OF - Director → CIF 0
  • 3
    Foy, Simon John
    Solicitor born in August 1968
    Individual (82 offsprings)
    Officer
    2015-04-07 ~ 2018-07-30
    OF - Director → CIF 0
    Foy, Simon John
    Individual (82 offsprings)
    Officer
    2015-04-07 ~ 2018-07-30
    OF - Secretary → CIF 0
  • 4
    Quatraro, Matteo
    Director born in September 1971
    Individual (53 offsprings)
    Officer
    2023-08-07 ~ 2024-04-25
    OF - Director → CIF 0
  • 5
    Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual (42 offsprings)
    Officer
    2021-05-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Ridley, Matthew Derek George
    Investment Manager born in January 1978
    Individual (54 offsprings)
    Officer
    2018-07-30 ~ 2021-05-10
    OF - Director → CIF 0
  • 7
    Mr Mark Edwin Healy
    Born in April 1972
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Parker, Nicholas Simon
    Investment Manager born in December 1969
    Individual (152 offsprings)
    Officer
    2018-07-30 ~ 2024-04-25
    OF - Director → CIF 0
  • 9
    Watson, Sebastian Laurence Grenville
    Born in May 1982
    Individual (48 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Noble, Stuart
    Alternate Director To Sf And Cd born in June 1968
    Individual (70 offsprings)
    Officer
    2015-06-03 ~ 2018-07-30
    OF - Director → CIF 0
  • 11
    Kent, Philip William
    Investment Manager born in December 1984
    Individual (141 offsprings)
    Officer
    2018-07-30 ~ 2023-08-07
    OF - Director → CIF 0
  • 12
    Dean, Christopher James
    Chartered Surveyor born in July 1974
    Individual (111 offsprings)
    Officer
    2015-04-07 ~ 2018-07-30
    OF - Director → CIF 0
  • 13
    FERN ENERGY WHITESIDE HOLDINGS LIMITED - now
    BLUE ENERGY WHITESIDE HOLDINGS LIMITED
    - 2017-07-19 09040203
    BLUE ENERGY (KELMARSH) LIMITED - 2015-04-08
    10, West Street, Alderley Edge, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    NOIR WIND HOLDINGS LIMITED
    11459444
    Berger House, 36-38 Berkeley Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NOIR HOLDINGS LIMITED

Period: 2018-08-02 ~ now
Company number: 09528956
Registered names
NOIR HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
1 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,602,480 GBP2024-01-01 ~ 2024-12-31
1,665,470 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-778,638 GBP2024-01-01 ~ 2024-12-31
-761,760 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,847,463 GBP2024-01-01 ~ 2024-12-31
903,711 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,847,463 GBP2024-01-01 ~ 2024-12-31
903,711 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
10,419,812 GBP2024-12-31
20,674,354 GBP2023-12-31
Cash at bank and in hand
836 GBP2024-12-31
836 GBP2023-12-31
Current Assets
10,420,648 GBP2024-12-31
20,675,190 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,949,099 GBP2024-12-31
Net Current Assets/Liabilities
2,471,549 GBP2024-12-31
11,219,007 GBP2023-12-31
Total Assets Less Current Liabilities
2,471,550 GBP2024-12-31
11,219,008 GBP2023-12-31
Net Assets/Liabilities
2,471,550 GBP2024-12-31
11,219,008 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2023-01-01
Retained earnings (accumulated losses)
2,468,550 GBP2024-12-31
11,216,008 GBP2023-12-31
10,312,297 GBP2023-01-01
Equity
2,471,550 GBP2024-12-31
11,219,008 GBP2023-12-31
10,315,297 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,847,463 GBP2024-01-01 ~ 2024-12-31
903,711 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,594,921 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-10,594,921 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
461,866 GBP2024-01-01 ~ 2024-12-31
212,372 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
10,419,812 GBP2024-12-31
20,674,354 GBP2023-12-31
Amounts owed to group undertakings
Current
7,949,099 GBP2024-12-31
9,456,183 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-12-31
1,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2024-12-31
1,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NOIR HOLDINGS LIMITED
    Info
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
    Registered number 09528956
    7th Floor, Wellington House, 125 - 130 Strand, London WC2R 0AP
    PRIVATE LIMITED COMPANY incorporated on 2015-04-07 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • NOIR HOLDINGS LIMITED
    S
    Registered number 09528956
    Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE
    Private Limited Company in England And Wales, England
    CIF 1
  • BLUE ENERGY WHITESIDE ACQUISITION LIMITED
    S
    Registered number 09528956
    10, West Street, Alderley Edge, England, SK9 7EG
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLACKCRAIG WINDFARM HOLDINGS LIMITED
    SC502633
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WHITESIDE HILL WINDFARM HOLDINGS LIMITED
    SC502626
    13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.