Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Roc Noir Limited
- Incorporated
- 25 February 2021 (5 years)
- Industry
- Production of electricity (35110)
- Directors
- Benjamin James Ernest Guest
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2023
British
Born December 1973 (52)
Guest, Benjamin James Ernest
Director · Appointed 3 March 2023
British
Born March 1973 (53)
Officer history (5 former)
23 October 2026
15 March 2024
3 March 2023
3 March 2023
Appointed Guest, Benjamin James Ernest as Director
3 March 2023
3 March 2023
3 March 2023
3 March 2023
Resigned Markillie, Samuel Edward as Director
3 March 2023
25 February 2021
25 February 2021
Appointed Markillie, Samuel Edward as Director
25 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 12696914
Former controllers (3)
3 March 2023
3 March 2023
Ceased Samuel Edward Markillie — Owns 25–50% of shares
3 March 2023
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Gresham House Energy Storage Holdings Limited Owns 75–100% of shares
Gresham House Energy Storage Solutions Limited Owns 75–100% of shares
Grid Denki Limited Owns 75–100% of shares
Grid Holdco 1 Limited Owns 75–100% of shares
Arbroath Limited Owns 75–100% of shares
Bloxwich Energy Storage Limited Owns 75–100% of shares
Cleator Battery Storage Limited Owns 75–100% of shares
Coupar Limited Owns 75–100% of shares
Enderby Storage Limited Owns 75–100% of shares
Glassenbury Battery Storage Limited Owns 50–75% of shares
Greengridpower1 Ltd Owns 75–100% of shares
Grendon Storage Limited Owns 75–100% of shares
Gridreserve Ltd Owns 75–100% of shares
HC Ess2 Limited Owns 75–100% of shares
HC Ess3 Limited Owns 75–100% of shares
HC Ess4 Limited Owns 75–100% of shares
HC Ess6 Limited Owns 75–100% of shares
HC Ess7 Limited Owns 75–100% of shares
Melksham East Storage Limited Owns 75–100% of shares
Grid Holdco 2 Limited Owns 75–100% of shares
247 Power Ltd Owns 75–100% of shares
Grid Holdco 3 Limited Owns 75–100% of shares
Monets Garden Battery Ltd Owns 75–100% of shares
Grid Holdco 4 Limited Owns 75–100% of shares
Grid Holdco 5 Limited Owns 75–100% of shares
Cockenzie Storage Limited Owns 75–100% of shares
Grid Holdco 6 Limited Owns 75–100% of shares
Grid Holdco 7 Limited Owns 75–100% of shares
Noriker Staunch Ltd Owns 75–100% of shares
Roc Noir Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,807)
- Debt Ratio
- 105%
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £73,618 | £70,832 |
| Current Assets | £42 | £130,397 |
| Debtors | £129,718 | |
| Cash | £679 | |
| Creditors (< 1 year) | £177,467 | £202,133 |
| Net Current Assets | (£77,425) | (£71,736) |
| Net Assets | (£3,807) | |
| Shareholder Funds | (£3,807) | (£904) |
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Registered office address changed | |||
| 9 March 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 12 June 2025 | Accounts for a small company | 31 December 2024 |
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