OpenCompanies

ROC Noir Limited

Company number
13225642
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 2021
Nature of business
Production of electricity
Corporate group
Gresham House Energy Storage Fund PLC (39 companies)

Registered office

5 New Street Square
London
EC4A 3TW

Officers

NameRoleAppointedResigned
BECK, Stephen James Director 3 Mar 2023

Control

NameNature of controlNotifiedCeased
Miss Alexandra Charlotte Louise Monaghan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Feb 2021 3 Mar 2023
Mr Samuel Edward Markillie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Feb 2021 3 Mar 2023
Mr Benjamin Robert Markillie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Feb 2021 3 Mar 2023
Gresham House Energy Storage Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
28 Feb 2023 -£3,807 - 0
28 Feb 2022 - £679 0

Connections

Owned by

ROC Noir Limited → Gresham House Energy Storage Holdings LimitedGresham House Energy Storage Fund PLC

Directors’ other companies

Registered address

821 companies are registered at this address - likely a registration agent.

Data