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All Information about:
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
Accountsmicro-entity
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