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Jméno

HC ESS2 Limited

Adresa
Gresham House Plc
5 New Street Square
London
EC4A 3TW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. duben 2017
Company No. 10610190 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Gresham House Energy Storage Holdings Plc Status: Active Notified: 31/08/2021 Companies House Number: 12696914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Guest, Benjamin James Ernest Status: Ceased Notified: 09/02/2017 Ceased: 22/08/2017 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hc Ess 1 Llp Status: Ceased Notified: 09/02/2017 Ceased: 22/08/2017 Companies House Number: Oc414180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hc Ess2 Holdco Limited Status: Ceased Notified: 22/08/2017 Ceased: 31/08/2021 Companies House Number: 10851373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Beck, Stephen James London, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 12/1973 Occupation: Divisional Finance Director Role: Director Country of Residence: England Nationality: British
    Guest, Benjamin James Ernest London, England Status: Active Notified: 09/02/2017 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Owen, Gareth Edward London, England Status: Ceased Notified: 09/02/2017 Ceased: 15/03/2024 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag South West Grid Storage ONE LTD Status: Active Notified: 02/05/2017 Companies House Number: 10687278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag HC ESS4 Limited Status: Ceased Notified: 03/07/2017 Ceased: 05/07/2017 Companies House Number: 10846400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag West Midlands Grid Storage T WO LTD Status: Ceased Notified: 09/03/2017 Ceased: 11/07/2017 Companies House Number: 10637338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more