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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.

Parent entities and officers
Active 3
  • 1
    Watson, Sebastian Laurence Grenville
    Born in May 1982
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Harada, Tomoaki
    Born in October 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBerger House, 36-38 Berkeley Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,907,087 GBP2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Fish, Andrew Stuart
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2015-05-06
    OF - Director → CIF 0
    icon of calendar 2015-05-29 ~ 2018-07-30
    OF - Director → CIF 0
  • 2
    Foy, Simon John
    Solicitor born in August 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2018-07-30
    OF - Director → CIF 0
    Foy, Simon John
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2018-07-30
    OF - Secretary → CIF 0
  • 3
    Noble, Stuart
    Alternate Director To Sf And Cd born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2018-07-30
    OF - Director → CIF 0
  • 4
    Ridley, Matthew Derek George
    Investment Manager born in January 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2021-05-10
    OF - Director → CIF 0
  • 5
    Dean, Christopher James
    Chartered Surveyor born in July 1974
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2018-07-30
    OF - Director → CIF 0
  • 6
    Kent, Philip William
    Investment Manager born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2023-08-07
    OF - Director → CIF 0
  • 7
    Parker, Nicholas Simon
    Investment Manager born in December 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2024-04-25
    OF - Director → CIF 0
  • 8
    Mr Mark Edwin Healy
    Born in April 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ 2024-04-25
    OF - Director → CIF 0
  • 10
    Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    FERN ENERGY WHITESIDE HOLDINGS LIMITED - now
    BLUE ENERGY (KELMARSH) LIMITED - 2015-04-08
    icon of address10, West Street, Alderley Edge, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

NOIR HOLDINGS LIMITED

Previous name
BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
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
  • NOIR HOLDINGS LIMITED
    Info
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
    Registered number 09528956
    icon of address7th Floor, Wellington House, 125 - 130 Strand, London WC2R 0AP
    PRIVATE LIMITED COMPANY incorporated on 2015-04-07 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.