HC ESS6 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HC ESS6 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HC ESS6 LIMITED was incorporated 6 years ago on 27/06/2018 and has the registered number: 11436110. The accounts status is FULL and accounts are next due on 30/09/2024.
HC ESS6 LIMITED was incorporated 6 years ago on 27/06/2018 and has the registered number: 11436110. The accounts status is FULL and accounts are next due on 30/09/2024.
HC ESS6 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN JAMES ERNEST GUEST | Mar 1973 | British | Director | 2018-06-27 | CURRENT |
| MR GARETH EDWARD OWEN | Jan 1975 | British | Director | 2018-06-27 | CURRENT |
| STEPHEN JAMES BECK | Dec 1973 | British | Director | 2020-11-27 | CURRENT |
| DR MARC JASON THOMAS | Jan 1967 | British | Director | 2018-08-13 UNTIL 2020-11-27 | RESIGNED |
| DR JENNY WANG | Dec 1953 | British | Director | 2020-01-29 UNTIL 2020-11-27 | RESIGNED |
| MR BOZKURT AYDINOGLU | Jun 1971 | British | Director | 2018-06-27 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gresham House Energy Storage Holdings Plc | 2020-10-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gresham House Devco Limited | 2019-06-29 - 2020-11-27 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Noriker Power Ltd | 2019-06-12 - 2020-11-27 | Gloucester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Hc Ess 1 Llp | 2018-06-27 - 2019-07-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |