NOIR HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 8 Jul 2025

Confirmation Statement Submitted 29 Apr 2025

Net assets £2.47M £8.75M 2024 year on year

Total assets £0.00 £20.68M 2024 year on year

Total Liabilities £7.95M £1.51M 2024 year on year

Charges 5

5 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP England

Credit Report

Discover NOIR HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£836.00

Net Assets

£2.47M

Decreased by £8.75M (-78%)

Total Liabilities

£7.95M

Decreased by £1.51M (-16%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Decreased by 46 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 11 resigned

Show resigned officers

						Status
Sebastian Laurence Grenville Watson	Director	British	England	43	30 Jul 2018	Active
Tomoaki Harada	Director	British	England	41	30 Jun 2025	Active

Shareholders

Shareholders (12)


Simon John Foy	0.0%	Blackcraig Shares	17 Apr 2020
Simon John Foy	0.0%	Whiteside Hill Shares	17 Apr 2020
Sherry Dean	0.0%	Blackcraig Shares	17 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Noir Wind Holdings Limited

United Kingdom

Active

Notified 30 Jul 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mark Edwin Healy

Ceased 30 Jul 2018

Ceased

Blue Energy Whiteside Holdings Limited

Ceased 14 Jul 2017

Ceased

See All Controllers

Group Structure

NOIR WIND HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GRAVIS ASSET HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TEMPORIS OPERATIONAL RENEWABLE ENERGY GP (UK) LLP united kingdom

TISV 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOURANT CORPORATE TRUSTEE (JERSEY) LIMITED united kingdom

TEMPORIS IMPACT V GP (UK) LLP united kingdom

NOIR HOLDINGS LIMITED Current Company

BLACKCRAIG WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WHITESIDE HILL WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Aug 2025	Officers	Appointment of Mr Tomoaki Harada as director on 2025-06-30	View(2 pages)
19 Aug 2025	Officers	Termination of Matthew Richard Hubbard as director on 2025-06-30	View(1 page)
8 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
29 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-07 with no updates	View(3 pages)
8 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(22 pages)