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Companies/13225642

Roc Noir Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-03 · No cessation recorded

Source record 220611718
Show 3 ceased records
BM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-25 · Ceased 2023-03-03

Source record 223904442
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-25 · Ceased 2023-03-03

Source record 223904443
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-25 · Ceased 2023-03-03

Source record 223904444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
CV
Charles Von SchmiederCurrent director
Appointed 2023-03-03 · 3 yrs · Investment Director
+25 others
BG
Benjamin GuestCurrent director
Appointed 2023-03-03 · 3 yrs · Investment Director
+74 others
SB
Stephen BeckCurrent director
Appointed 2023-03-03 · 3 yrs · Investment Director
+76 others
Show 4 historical appointments
GO
Gareth OwenResigned director
Resigned 2023-03-03 · 1 yr · Investment Director
SM
Samuel MarkillieResigned director
Resigned 2021-02-25 · 2 yrs · Director
BM
Benjamin MarkillieResigned director
Resigned 2021-02-25 · 2 yrs · Director
AM
Alexandra MonaghanResigned director
Resigned 2021-02-25 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active