# ROC Noir Limited

## Details

- **Company number:** [13225642](https://find-and-update.company-information.service.gov.uk/company/13225642)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2021
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Gresham House Energy Storage Fund PLC](/group/3336) (39 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECK, Stephen James | director | 3 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 28 Feb 2023 | -£3,807 | - | 0 |
| 28 Feb 2022 | - | £679 | 0 |



## Owned by

ROC Noir Limited → [Gresham House Energy Storage Holdings Limited](/company/12696914) → [Gresham House Energy Storage Fund PLC](/company/11535957)




## Directors' other companies

- [BECK, Stephen James](/person/5643995) - director at [UK Battery Storage Ltd](/company/10870671)
- [BECK, Stephen James](/person/5643995) - director at [Gresham House Energy Storage Limited](/company/11434417)
- [BECK, Stephen James](/person/5643995) - director at [Grid Holdco 1 Limited](/company/16461016)
- [BECK, Stephen James](/person/5643995) - director at [Gresham House Energy Storage Solutions Limited](/company/13962518)
- [BECK, Stephen James](/person/5643995) - director at [Grid Holdco 6 Limited](/company/16781733)
- [BECK, Stephen James](/person/5643995) - director at [Gresham House Siff Feeder Trustee Limited](/company/09536363)
- [BECK, Stephen James](/person/5643995) - director at [New Thurcroft Energy Storage Ltd](/company/15010041)
- [BECK, Stephen James](/person/5643995) - director at [Gresham House Devco Pipeline Limited](/company/11007494)
- [BECK, Stephen James](/person/5643995) - director at [Grid Holdco 7 Limited](/company/16920019)
- [BECK, Stephen James](/person/5643995) - director at [HC Ess7 Limited](/company/11463005)



## Registered address

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