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
    Director born in March 1973
    Individual (96 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Beck, Stephen James
    Director born in December 1973
    Individual (65 offsprings)
    Officer
    2020-01-24 ~ 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
    2020-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Thomas, Marc Jason, Dr
    Engineer born in January 1967
    Individual (35 offsprings)
    Officer
    2017-09-20 ~ 2020-05-06
    OF - Director → CIF 0
  • 2
    Owen, Gareth Edward
    Director born in January 1975
    Individual (22 offsprings)
    Officer
    2017-07-03 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Aydinoglu, Bozkurt
    Director born in June 1971
    Individual (24 offsprings)
    Officer
    2017-07-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    GRESHAM HOUSE ENERGY STORAGE FUND PLC
    5, New Street Square, London, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2019-07-29 ~ 2019-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    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
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2019-12-31 ~ 2020-10-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Railway House, Bruton Way, Gloucester, England
    Active Corporate (5 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    7,738,733 GBP2023-07-31
    Person with significant control
    2019-06-12 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    C/o Hazel Capital Llp, 2nd Floor, 227 Shepherds Bush Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-03 ~ 2017-07-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Octagon Point, 5 Cheapside, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-07-05 ~ 2019-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HC ESS4 LIMITED

Previous name
HC ESS2 FINCO LIMITED - 2017-07-19
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
Fixed Assets
211,566 GBP2018-12-31
Current Assets
11,254 GBP2018-12-31
Creditors
Amounts falling due within one year
-232,150 GBP2018-12-31
Net Current Assets/Liabilities
-220,896 GBP2018-12-31
Total Assets Less Current Liabilities
-9,329 GBP2018-12-31
Net Assets/Liabilities
-9,329 GBP2018-12-31
Equity
-9,329 GBP2018-12-31
  • HC ESS4 LIMITED
    Info
    HC ESS2 FINCO LIMITED - 2017-07-19
    Registered number 10846400
    C/o Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2017-07-03 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.