NOIR WIND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NOIR WIND HOLDINGS LIMITED
COMPANY NUMBER
11459444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 0AP
7th Floor, Wellington House
125 - 130 Strand
London
WC2R 0AP
WC2R 0AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOIR WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOIR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLACKCRAIG WINDFARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 13/05/2024 | Nicholas Simon Parker (914255484) has left the board |
Credit Risk Overview
Want to learn more about NOIR WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOIR WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOIR WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2018 - Present (6 years and 4 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
11/07/2018 - Present (6 years and 4 months) Born in Jan 1978 |
Resigned | Director |
Current: 10 Past: 31 |
View Report |
|
11/07/2018 - Present (6 years and 4 months) Born in Dec 1969 |
Resigned | Director |
Current: 53 Past: 93 |
View Report |
|
11/07/2018 - Present (6 years and 4 months) Born in Dec 1984 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOIR WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOIR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLACKCRAIG WINDFARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLACKCRAIG WIND FARM (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 13/05/2024 | Nicholas Simon Parker (914255484) has left the board |
| 13/05/2024 | Matteo Quatraro (926195436) has left the board |
| 25/08/2023 | Philip William Kent (917358494) has left the board |
| 25/08/2023 | New Board Member Matteo Quatraro (926195436) Appointed |
| 04/08/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 19/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Matthew Richard Hubbard (926615287) Appointed |
| 07/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 15/08/2018 | Matthew Derek George Ridley (924832221) has left the board |
| 15/08/2018 | New Board Member Matthew Derek George Ridley (916244638) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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