HC ESS4 LIMITED - LONDON
Company Profile | Company Filings |
Overview
HC ESS4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HC ESS4 LIMITED was incorporated 6 years ago on 03/07/2017 and has the registered number: 10846400. The accounts status is FULL and accounts are next due on 30/09/2024.
HC ESS4 LIMITED was incorporated 6 years ago on 03/07/2017 and has the registered number: 10846400. The accounts status is FULL and accounts are next due on 30/09/2024.
HC ESS4 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED
LONDON
EC4A 3TW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HC ESS2 FINCO LIMITED (until 19/07/2017)
HC ESS2 FINCO LIMITED (until 19/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JAMES ERNEST GUEST | Mar 1973 | British | Director | 2017-07-03 | CURRENT |
MR GARETH EDWARD OWEN | Jan 1975 | British | Director | 2017-07-03 | CURRENT |
STEPHEN JAMES BECK | Dec 1973 | British | Director | 2020-01-24 | CURRENT |
DR MARC JASON THOMAS | Jan 1967 | British | Director | 2017-09-20 UNTIL 2020-05-06 | RESIGNED |
MR BOZKURT AYDINOGLU | Jun 1971 | British | Director | 2017-07-03 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gresham House Energy Storage Holdings Plc | 2020-10-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Gresham House Energy Storage Fund Plc | 2019-12-31 - 2020-10-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Gresham House Devco Limited | 2019-07-29 - 2019-12-31 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Noriker Power Ltd | 2019-06-12 - 2019-12-31 | Gloucester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Hc Ess 1 Llp | 2017-07-05 - 2019-07-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hc Ess2 Limited | 2017-07-03 - 2017-07-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HC ESS4 LIMITED | 2019-05-21 | 31-12-2018 | £9,329 equity |