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.
- 1
Guest, Benjamin James Ernest
Director born in March 1973Individual (96 offsprings)Officer
2017-04-04 ~ nowOF - Director → CIF 0 - 2
Beck, Stephen James
Divisional Finance Director born in December 1973Individual (65 offsprings)Officer 2019-12-12 ~ nowOF - Director → CIF 0 - 3GRESHAM HOUSE ENERGY STORAGE FUND PLC
The Scalpel, 18th Floor, Lime Street, London, EnglandActive Corporate (6 parents, 37 offsprings)Person with significant control 2020-10-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Thomas, Marc Jason, Dr
Engineer born in January 1967Individual (35 offsprings)Officer 2017-08-17 ~ 2020-01-29OF - Director → CIF 0 - 2
Owen, Gareth Edward
Director born in January 1975Individual (22 offsprings)Officer 2017-04-04 ~ 2024-03-15OF - Director → CIF 0 - 3
Aydinoglu, Bozkurt
Director born in June 1971Individual (24 offsprings)Officer 2017-04-04 ~ 2023-06-30OF - Director → CIF 0 - 49 Berkeley Street (7th Floor), Berkeley Street, London, EnglandActive Corporate (6 parents, 37 offsprings)Person with significant control2018-11-13 ~ 2020-10-09PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
- 5Hazel Capital Llp, 2nd Floor, 227, Shepherds Bush Road, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Person with significant control2017-04-04 ~ 2018-11-13PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
HC ESS3 LIMITED
Standard Industrial Classification
- Registered number 10707961
HC ESS3 LIMITED
InfoC/o Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TWPrivate Limited Company incorporated on 2017-04-04 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0 HC ESS3 LIMITED
SRegistered number 10707961Octagon Point, 5 Cheapside, London, England, EC2V 6AALimited Company in England And Wales, UkCIF 1
- ROUNPONDS ENERGY LIMITED - 2018-05-02C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-353 GBP2016-09-29Person with significant control 2018-01-23 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
