ROC Noir Limited
Company 13225642 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Benjamin James Ernest Guest Director · appointed 2023
- Charles Siddhartha Von Schmieder Director · appointed 2023
- Stephen James Beck Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Benjamin James Ernest Guest Director · appointed 2023
- Charles Siddhartha Von Schmieder Director · appointed 2023
- Stephen James Beck Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tynemouth Battery Storage Limited 3 shared directors
- Glassenbury Battery Storage Limited 3 shared directors
- Cleator Battery Storage Limited 3 shared directors
- South Shields Energy Storage LTD 3 shared directors
- Nevendon Energy Storage LTD 3 shared directors
- Bloxwich Energy Storage Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13225642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2021 |
| Address | C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Benjamin Robert Markillie ceased 2023-03-03
25-50% shares, 25-50% voting · notified 2021-02-25 - Samuel Edward Markillie ceased 2023-03-03
25-50% shares, 25-50% voting · notified 2021-02-25 - Alexandra Charlotte Louise Monaghan ceased 2023-03-03
25-50% shares, 25-50% voting · notified 2021-02-25 - Gresham House Energy Storage Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03
Officers (7)
- Benjamin James Ernest Guest Director · appointed 2023
- Charles Siddhartha Von Schmieder Director · appointed 2023
- Stephen James Beck Director · appointed 2023
Show 4 former officers
- Gareth Edward Owen Director · appointed 2023 · resigned 2024
- Alexandra Charlotte Louise Monaghan Director · appointed 2021 · resigned 2023
- Samuel Edward Markillie Director · appointed 2021 · resigned 2023
- Benjamin Robert Markillie Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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