ROC NOIR LIMITED

Company number 13225642 ·

Active

1 active / 3 ceased · persons with significant control

Gresham House Energy Storage Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-03
Correspondence address
The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
12696914
Country registered
England

Mr Benjamin Robert Markillie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-25
Ceased on
2023-03-03
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
Trinity Hall, Walpole Highway, Wisbech, Cambridgeshire, PE14 7SN, United Kingdom

Mr Samuel Edward Markillie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-25
Ceased on
2023-03-03
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
Trinity Hall, Walpole Highway, Wisbech, Cambridgeshire, PE14 7SN, England

Miss Alexandra Charlotte Louise Monaghan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-25
Ceased on
2023-03-03
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Trinity Hall, Walpole Highway, Wisbech, Cambridgeshire, PE14 7SN, United Kingdom