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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 4
  • 1
    Watson, Sebastian Laurence Grenville
    Born in May 1982
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 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 address7th Floor Wellington House, 125-130 Strand, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,439,772 GBP2024-04-16 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressBerger House, 36-38 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Ridley, Matthew Derek George
    Investment Manager born in January 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 2
    Kent, Philip William
    Investment Manager born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2023-08-07
    OF - Director → CIF 0
  • 3
    Parker, Nicholas Simon
    Investment Manager born in December 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2024-04-25
    OF - Director → CIF 0
  • 4
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ 2024-04-25
    OF - Director → CIF 0
  • 5
    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
  • 6
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    icon of addressMunro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -49,000 GBP2023-12-31
    Person with significant control
    2018-07-11 ~ 2024-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NOIR WIND HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
38,845,095 GBP2023-12-31
38,845,095 GBP2022-12-31
Fixed Assets
38,845,095 GBP2023-12-31
38,845,095 GBP2022-12-31
Debtors
Current
9,461,671 GBP2023-12-31
8,699,098 GBP2022-12-31
Current Assets
9,461,671 GBP2023-12-31
8,699,098 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-30,399,679 GBP2023-12-31
-27,905,607 GBP2022-12-31
Net Current Assets/Liabilities
-20,938,008 GBP2023-12-31
-19,206,509 GBP2022-12-31
Total Assets Less Current Liabilities
17,907,087 GBP2023-12-31
19,638,586 GBP2022-12-31
Net Assets/Liabilities
17,907,087 GBP2023-12-31
19,638,586 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Other miscellaneous reserve
20,989,764 GBP2023-12-31
20,989,764 GBP2022-12-31
20,989,764 GBP2022-01-01
Retained earnings (accumulated losses)
-3,082,777 GBP2023-12-31
-1,351,278 GBP2022-12-31
14,801 GBP2022-01-01
Profit/Loss
-1,731,499 GBP2023-01-01 ~ 2023-12-31
-1,366,079 GBP2022-01-01 ~ 2022-12-31
Equity
17,907,087 GBP2023-12-31
19,638,586 GBP2022-12-31
21,004,665 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,731,499 GBP2023-01-01 ~ 2023-12-31
-1,366,079 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,731,499 GBP2023-01-01 ~ 2023-12-31
-1,366,079 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,731,499 GBP2023-01-01 ~ 2023-12-31
-1,366,079 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
9,456,131 GBP2023-12-31
8,694,371 GBP2022-12-31
Prepayments/Accrued Income
Current
5,540 GBP2023-12-31
4,727 GBP2022-12-31
Other Remaining Borrowings
Current
30,279,872 GBP2023-12-31
27,843,608 GBP2022-12-31
Amounts owed to group undertakings
Current
119,807 GBP2023-12-31
61,999 GBP2022-12-31
Creditors
Current
30,399,679 GBP2023-12-31
27,905,607 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
30,279,872 GBP2023-12-31
27,843,608 GBP2022-12-31
Total Borrowings
30,279,872 GBP2023-12-31
27,843,608 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NOIR WIND HOLDINGS LIMITED
    Info
    Registered number 11459444
    icon of address7th Floor, Wellington House, 125 - 130 Strand, London WC2R 0AP
    PRIVATE LIMITED COMPANY incorporated on 2018-07-11 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • NOIR WIND HOLDINGS LIMITED
    S
    Registered number 11459444
    icon of addressBerger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
    icon of address7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,471,550 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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