---
title: "NOIR HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55476799-9b4e-5dc6-a260-8b41fc1d5079
json: https://whiteintel.dev/api/public/dossier/55476799-9b4e-5dc6-a260-8b41fc1d5079
identifier: oo:GB-COH-09528956
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NOIR HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09528956`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55476799-9b4e-5dc6-a260-8b41fc1d5079  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55476799-9b4e-5dc6-a260-8b41fc1d5079  

## Ownership & control

### Owners / controllers

- **Mr Mark Edwin Healy** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ae40ef6-0eef-5297-8453-0fdc277ad061
- **NOIR WIND HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f751855d-8cba-5bcb-a810-2c7c1006446a
- **Blue Energy Whiteside Holdings Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/850a824e-2f30-4915-9b01-a1b18d01b9b4
- **Mr Mark Edwin Healy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/097adc60-fc88-48b8-bbc5-4314b502b54e
- **NOIR WIND HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f751855d-8cba-5bcb-a810-2c7c1006446a

### Holdings / subsidiaries

- **BLACKCRAIG WINDFARM HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52bc97a3-c826-4526-8f82-d15c13fb1a70

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09528956`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-04-07
- **Registered office:** 7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP, England
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | £114,563 |
| Net assets | £1,186,113 |
| Cash | £836 |
| Shareholder funds | £3,000 |
| Current assets | £6,754,598 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SENOUF, Andre Natan Raoul — director · French · appointed 2026-08-13
- WATSON, Sebastian Laurence Grenville — director · British · appointed 2018-07-30
- FOY, Simon John — secretary · appointed 2015-04-07 · resigned 2018-07-30
- DEAN, Christopher James — director · British · appointed 2015-04-07 · resigned 2018-07-30
- FISH, Andrew Stuart — director · British · appointed 2015-05-29 · resigned 2018-07-30
- FISH, Andrew Stuart — director · British · appointed 2015-04-07 · resigned 2015-05-06
- FOY, Simon John — director · British · appointed 2015-04-07 · resigned 2018-07-30
- HARADA, Tomoaki — director · British · appointed 2025-06-30 · resigned 2026-08-13
- HUBBARD, Matthew Richard — director · British · appointed 2021-05-10 · resigned 2025-06-30
- KENT, Philip William — director · British · appointed 2018-07-30 · resigned 2023-08-07
- NOBLE, Stuart — director · British · appointed 2015-06-03 · resigned 2018-07-30
- PARKER, Nicholas Simon — director · British · appointed 2018-07-30 · resigned 2024-04-25
- QUATRARO, Matteo — director · Italian · appointed 2023-08-07 · resigned 2024-04-25
- RIDLEY, Matthew Derek George — director · British · appointed 2018-07-30 · resigned 2021-05-10

### Beneficial owners (Persons with Significant Control)

- [Noir Wind Holdings Limited](https://whiteintel.dev/entity/f751855d-8cba-5bcb-a810-2c7c1006446a) — 75–100% shares · corporate PSC · United Kingdom — since 2018-07-30
- Mr Mark Edwin Healy — 75–100% shares · individual PSC · United Kingdom — ceased 2018-07-30
- [Blue Energy Whiteside Holdings Limited](https://whiteintel.dev/entity/850a824e-2f30-4915-9b01-a1b18d01b9b4) — 50–75% shares · corporate PSC · England — ceased 2017-07-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09528956
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09528956/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09528956

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NOIR HOLDINGS LIMITED** — https://whiteintel.dev/entity/55476799-9b4e-5dc6-a260-8b41fc1d5079 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOIR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/55476799-9b4e-5dc6-a260-8b41fc1d5079 · Structured JSON: https://whiteintel.dev/api/public/dossier/55476799-9b4e-5dc6-a260-8b41fc1d5079._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._