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Name

ROC Noir Limited
Address
5 New Street Square
London
EC4A 3TW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 July 2021
Company No. 13225642 Show on Companies House
Accountsfull
last accounts made up to 28 February 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Gresham House Energy Storage Holdings Plc Status: Active Notified: 03/03/2023 Companies House Number: 12696914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Markillie, Benjamin Robert Status: Ceased Notified: 25/02/2021 Ceased: 03/03/2023 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Markillie, Samuel Edward Status: Ceased Notified: 25/02/2021 Ceased: 03/03/2023 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Monaghan, Alexandra Charlotte Louise Status: Ceased Notified: 25/02/2021 Ceased: 03/03/2023 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Beck, Stephen James London, England Status: Active Notified: 03/03/2023 Date of Birth: 12/1973 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guest, Benjamin James Ernest London, England Status: Active Notified: 03/03/2023 Date of Birth: 03/1973 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Von Schmieder, Charles Siddhartha London, England Status: Active Notified: 03/03/2023 Date of Birth: 10/1972 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Irish,German
    Owen, Gareth Edward London, England Status: Ceased Notified: 03/03/2023 Ceased: 15/03/2024 Date of Birth: 01/1975 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British