CompanyTrack
N

NOIR WIND HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
N

NOIR WIND HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jul 2018 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 19 Aug 2025
Net assets £-19.52M £1.79M 2024 year on year
Total assets £0.00 £99.51M 2024 year on year
Total Liabilities £101.52M £15.73M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

Financials

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 (2020–2024)

Cash in Bank

£6.31M

Increased by £141.58k (+2%)

Net Assets

-£19.52M

Decreased by £1.79M (-10%)

Total Liabilities

£101.52M

Decreased by £15.73M (-13%)

Turnover

£25.36M

Increased by £419.19k (+2%)

Employees

N/A

Debt Ratio

N/A

Decreased by 118 (-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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 98 Shares £25.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 201849£12.54m£256k
30 Jul 201849£12.54m£256k

Officers

Officers

2 active 5 resigned
Status
Sebastian Laurence Grenville WatsonDirectorBritishEngland4311 Jul 2018Active
Tomoaki HaradaDirectorBritishEngland4130 Jun 2025Active

Shareholders

Shareholders (2)

Temporis Operational Renewable Energy Strategy Lp
50.0%
5012 Jul 2019
Gravis Asset Holdings Limited
50.0%
5012 Jul 2019

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Gravis Asset Holdings Limited

United Kingdom

Active
Notified 11 Jul 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Temporis Operational Renewable Energy Gp (uk) Llp

United Kingdom

Active
Notified 11 Jul 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tisv 3 Limited

United Kingdom

Active
Notified 25 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

GRAVIS ASSET HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TISV 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOIR WIND HOLDINGS LIMITED Current Company
NOIR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025OfficersTermination of Matthew Richard Hubbard as director on 2025-06-30View(1 page)
19 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-10 with no updatesView(3 pages)
19 Aug 2025OfficersAppointment of Mr Tomoaki Harada as director on 2025-06-30View(2 pages)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
3 Sept 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
19 Aug 2025 Officers

Termination of Matthew Richard Hubbard as director on 2025-06-30

19 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-10 with no updates

19 Aug 2025 Officers

Appointment of Mr Tomoaki Harada as director on 2025-06-30

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

3 Sept 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Termination of Matthew Richard Hubbard as director on 2025-06-30

4 months ago on 19 Aug 2025

Confirmation statement made on 2025-07-10 with no updates

4 months ago on 19 Aug 2025

Appointment of Mr Tomoaki Harada as director on 2025-06-30

4 months ago on 19 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 8 Jul 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 3 Sept 2024