NOIR HOLDINGS LIMITED

Company number 09528956

1 active person with significant control / 0 active statements

Noir Wind Holdings Limited (Active)

• Correspondence address: Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE
• Notified on: 30 July 2018
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11459444
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Edwin Healy (Ceased)

• Correspondence address: Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE
• Notified on: 6 April 2016
• Ceased on: 30 July 2018
• Date of birth: April 1972
• Nationality: British
• Country of residence: Australia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Blue Energy Whiteside Holdings Limited (Ceased)

• Correspondence address: 10 West Street, Alderley Edge, England, SK9 7EG
• Notified on: 6 April 2016
• Ceased on: 14 July 2017
• Governing law: English Law
• Legal form: Limited Company
• Place registered: Companies House (England And Wales)
• Registration number: 9040203
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors