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Nom

Noir Wind Holdings Limited
Adresse
7th Floor, Wellington House
125 - 130 Strand
London
WC2R 0AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11459444 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Temporis Operational Renewable Energy Gp (Uk) Llp Status: Active Notified: 11/07/2018 Companies House Number: Oc419792 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tisv 3 Limited Status: Active Notified: 25/04/2024 Companies House Number: 15651959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Gravis Asset Holdings Limited Status: Ceased Notified: 11/07/2018 Ceased: 25/04/2024 Companies House Number: 10976455 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Hubbard, Matthew Richard London, England Status: Active Notified: 10/05/2021 Date of Birth: 08/1987 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Sebastian Laurence Grenville London, England Status: Active Notified: 11/07/2018 Date of Birth: 05/1982 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Kent, Philip William London, United Kingdom Status: Ceased Notified: 11/07/2018 Ceased: 07/08/2023 Date of Birth: 12/1984 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Nicholas Simon London, United Kingdom Status: Ceased Notified: 11/07/2018 Ceased: 25/04/2024 Date of Birth: 12/1969 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Quatraro, Matteo London, England Status: Ceased Notified: 07/08/2023 Ceased: 25/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Ridley, Matthew Derek George London, England Status: Ceased Notified: 11/07/2018 Ceased: 10/05/2021 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Noir Holdings Limited Status: Active Notified: 30/07/2018 Companies House Number: 09528956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •