Cross Check

ROC NOIR LIMITED

Company Number

13225642

Private limited company
Active
OverviewPeopleRelated
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BECK, Stephen James

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Gresham House Asset Management Limited New Street Square London EC4A 3TW England
Country of Residence
United Kingdom

GUEST, Benjamin James Ernest

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Gresham House Asset Management Limited New Street Square London EC4A 3TW England
Country of Residence
England

VON SCHMIEDER, Charles Siddhartha

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
Irish,German

  1. Appointed as Director

Correspondence Address
C/O Gresham House Asset Management Limited New Street Square London EC4A 3TW England
Country of Residence
England

MARKILLIE, Benjamin Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Hall Walpole Highway Wisbech Cambridgeshire PE14 7SN United Kingdom
Country of Residence
England

MARKILLIE, Samuel Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Hall Walpole Highway Wisbech Cambridgeshire PE14 7SN England
Country of Residence
England

MONAGHAN, Alexandra Charlotte Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Hall Walpole Highway Wisbech Cambridgeshire PE14 7SN United Kingdom
Country of Residence
United Kingdom

OWEN, Gareth Edward

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Gresham House Asset Management Limited New Street Square London EC4A 3TW England
Country of Residence
England

Gresham House Energy Storage Holdings Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Scalpel 18th Floor Lime Street London EC3M 7AF England

Mr Benjamin Robert Markillie

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Trinity Hall Walpole Highway Wisbech Cambridgeshire PE14 7SN United Kingdom
Country of Residence
England

Mr Samuel Edward Markillie

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Trinity Hall Walpole Highway Wisbech Cambridgeshire PE14 7SN England
Country of Residence
England

Miss Alexandra Charlotte Louise Monaghan

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Trinity Hall Walpole Highway Wisbech Cambridgeshire PE14 7SN United Kingdom
Country of Residence
United Kingdom