The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Guest, Benjamin James Ernest
    Company Director born in March 1973
    Individual (96 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Beck, Stephen James
    Divisional Finance Director born in December 1973
    Individual (65 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 3
    GRESHAM HOUSE ENERGY STORAGE FUND PLC
    The Scalpel, 18th Floor, Lime Street, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Thomas, Marc Jason, Dr
    Engineer born in January 1967
    Individual (35 offsprings)
    Officer
    2017-06-05 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Wang, Zhenni, Dr
    Engineer born in December 1953
    Individual (22 offsprings)
    Officer
    2017-06-05 ~ 2020-01-29
    OF - Director → CIF 0
  • 3
    Owen, Gareth Edward
    Company Director born in January 1975
    Individual (22 offsprings)
    Officer
    2017-02-09 ~ 2024-03-15
    OF - Director → CIF 0
  • 4
    Mr Benjamin James Ernest Guest
    Born in March 1973
    Individual (96 offsprings)
    Person with significant control
    2017-02-09 ~ 2017-08-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Aydinoglu, Bozkurt
    Company Director born in June 1971
    Individual (24 offsprings)
    Officer
    2017-02-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    227, Shepherds Bush Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    94 GBP2018-07-31
    Person with significant control
    2017-08-22 ~ 2021-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    C/o Hazel Capital Llp, 2nd Floor, 227 Shepherds Bush Road, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-02-09 ~ 2017-08-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HC ESS2 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • HC ESS2 LIMITED
    Info
    Registered number 10610190
    C/o Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2017-02-09 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • HC ESS2 LIMITED
    S
    Registered number 10610190
    227, Shepherds Bush Road, London, England, W6 7AS
    Limited in Companies House, England / Wales, United Kingdom
    CIF 1
  • HC ESS2 LIMITED
    S
    Registered number 10610190
    C/o Hazel Capital Llp, 2nd Floor, 227 Shepherds Bush Road, London, United Kingdom, W6 7AS
    Limited Company in Companies House, England & Wales
    CIF 2
  • HC ESS 2 LIMITED
    S
    Registered number 10610190
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England, EC4A 3TW
    Limited in Companies House, England / Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    872,314 GBP2018-12-31
    Person with significant control
    2017-05-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    HC ESS2 FINCO LIMITED - 2017-07-19
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,329 GBP2018-12-31
    Person with significant control
    2017-07-03 ~ 2017-07-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -74,019 GBP2018-12-31
    Person with significant control
    2017-03-09 ~ 2017-07-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.