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Jméno

HC ESS6 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
3. červen 2019
Company No. 11436110 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: 27/10/2020 Companies House Number: 12696914 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 Gresham House Devco Limited Status: Ceased Notified: 29/06/2019 Ceased: 27/11/2020 Companies House Number: 11006671 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Hc Ess 1 Llp Status: Ceased Notified: 27/06/2018 Ceased: 29/07/2019 Companies House Number: 0c414180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Noriker Power Ltd Status: Ceased Notified: 12/06/2019 Ceased: 27/11/2020 Companies House Number: 09675162 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Beck, Stephen James London, England Status: Active Notified: 27/11/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guest, Benjamin James Ernest London, England Status: Active Notified: 27/06/2018 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owen, Gareth Edward London, England Status: Active Notified: 27/06/2018 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British