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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 9
  • 1
    Guest, Benjamin James Ernest
    Born in March 1973
    Individual (154 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Aydinoglu, Bozkurt
    Director born in June 1971
    Individual (89 offsprings)
    Officer
    2017-04-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Beck, Stephen James
    Born in December 1973
    Individual (74 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Gareth Edward
    Director born in January 1975
    Individual (108 offsprings)
    Officer
    2017-04-04 ~ 2024-03-15
    OF - Director → CIF 0
  • 5
    Thomas, Marc Jason, Dr
    Engineer born in January 1967
    Individual (56 offsprings)
    Officer
    2017-08-17 ~ 2020-01-29
    OF - Director → CIF 0
  • 6
    GRESHAM HOUSE ENERGY STORAGE FUND PLC
    11535957
    9 Berkeley Street (7th Floor), Berkeley Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2018-11-13 ~ 2020-10-09
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    GRID HOLDCO 1 LIMITED
    16461016 16460440... (more)
    18 Floor The Scalpel, 52 Lime Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2025-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    HC ESS 1 LLP
    OC414180 11436110... (more)
    Hazel Capital Llp, 2nd Floor, 227, Shepherds Bush Road, London, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Person with significant control
    2017-04-04 ~ 2018-11-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED - now 12696914
    GRESHAM HOUSE ENERGY STORAGE HOLDINGS PLC - 2024-10-11 12696914
    The Scalpel, 18th Floor, Lime Street, London, England
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    2020-10-09 ~ 2025-08-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HC ESS3 LIMITED

Period: 2017-04-04 ~ now
Company number: 10707961 11436110... (more)
Registered name
HC ESS3 LIMITED - now 11436110... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • HC ESS3 LIMITED
    Info
    Registered number 10707961
    C/o Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2017-04-04 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • HC ESS3 LIMITED
    S
    Registered number 10707961
    Octagon Point, 5 Cheapside, London, England, EC2V 6AA
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROUNDPONDS ENERGY LIMITED
    - now 09740391
    ROUNPONDS ENERGY LIMITED
    - 2018-05-02 09740391
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-01-23 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.