Menna Overview
Here’s a quick overview of ROC NOIR LIMITED 👀 — a London based business that started in 2021.
ROC NOIR LIMITED
- Company statusactive
- Company No13225642
- Age5 years 5 months Incorporated 25 February 2021
- Officers3
Address
C/O Gresham House Asset Management Limited, New Street Square, London, EC4A 3TW, England
ROC NOIR LIMITED is an active company incorporated on 25 February 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 24 Feb 2022
Incorporation Company
5 Years Ago on 25 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECK, Stephen James | director | Dec 1973 | 03 Mar 2023 |
| GUEST, Benjamin James Ernest | director | Mar 1973 | 03 Mar 2023 |
| VON SCHMIEDER, Charles Siddhartha | director | Oct 1972 | 03 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gresham House Energy Storage Holdings Ltd | 03 Mar 2023 | |
| Mr Benjamin Robert Markillie | Feb 1978 | 25 Feb 2021 |
| Mr Samuel Edward Markillie | Jan 1976 | 25 Feb 2021 |
| Miss Alexandra Charlotte Louise Monaghan | Jan 1977 | 25 Feb 2021 |
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Menna Overview
Here’s a quick overview of ROC NOIR LIMITED 👀 — a London based business that started in 2021.