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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 12
  • 1
    Guest, Benjamin James Ernest
    Born in March 1973
    Individual (154 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Aydinoglu, Bozkurt
    Director born in June 1971
    Individual (89 offsprings)
    Officer
    2017-07-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Beck, Stephen James
    Born in December 1973
    Individual (74 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Gareth Edward
    Director born in January 1975
    Individual (108 offsprings)
    Officer
    2017-07-03 ~ 2024-03-15
    OF - Director → CIF 0
  • 5
    Thomas, Marc Jason, Dr
    Engineer born in January 1967
    Individual (56 offsprings)
    Officer
    2017-09-20 ~ 2020-05-06
    OF - Director → CIF 0
  • 6
    GRESHAM HOUSE DEVCO LIMITED
    - now 11006671
    GRESHAM HOUSE ENERGY VCT 1 LIMITED - 2019-01-17
    5, New Street Square, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2019-07-29 ~ 2019-12-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    HC ESS2 LIMITED
    10610190 11436110... (more)
    C/o Hazel Capital Llp, 2nd Floor, 227 Shepherds Bush Road, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-07-03 ~ 2017-07-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    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
    2019-12-31 ~ 2020-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    GRID HOLDCO 1 LIMITED
    16461016 16460440... (more)
    18 Floor The Scalpel, 52 Lime Street, Lime Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2025-08-22 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 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
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    HC ESS 1 LLP
    OC414180 11436110... (more)
    Octagon Point, 5 Cheapside, London, England
    Dissolved Corporate (4 parents, 11 offsprings)
    Person with significant control
    2017-07-05 ~ 2019-07-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    NORIKER POWER LTD
    09675162
    Railway House, Bruton Way, Gloucester, England
    Active Corporate (15 parents, 30 offsprings)
    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
  • 12
    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, United Kingdom
    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 ESS4 LIMITED

Period: 2017-07-19 ~ now
Company number: 10846400 11436110... (more)
Registered names
HC ESS4 LIMITED - now 11436110... (more)
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.