HC ESS4 LIMITED

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
Born in March 1973
Individual (107 offsprings)
Officer
2017-07-03 ~ now
OF - Director → CIF 0
2
Beck, Stephen James
Born in December 1973
Individual (74 offsprings)
Officer
2020-01-24 ~ now
OF - Director → CIF 0
3
GRID HOLDCO 1 LIMITED
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 - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0

Ceased 9

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
NORIKER POWER LTD
Railway House, Bruton Way, Gloucester, England
Active Corporate (5 parents, 19 offsprings)
Net Assets/Liabilities (Company account)
5,614,346 GBP2024-07-31
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
5
GRESHAM HOUSE DEVCO LIMITED
- now
GRESHAM HOUSE ENERGY VCT 1 LIMITED - 2019-01-17
5, New Street Square, London, England
Active Corporate (3 parents, 12 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 voting rights - More than 50% but less than 75% → CIF 0
6
GRESHAM HOUSE ENERGY STORAGE HOLDINGS LTD
GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED - now
GRESHAM HOUSE ENERGY STORAGE HOLDINGS PLC - 2024-10-11
The Scalpel, 18th Floor, Lime Street, London, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Person with significant control
2020-10-09 ~ 2025-08-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
HC ESS 1 LLP
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
8
GRESHAM HOUSE ENERGY STORAGE FUND PLC
9 Berkeley Street (7th Floor), Berkeley Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2019-12-31 ~ 2020-10-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
9
HC ESS2 LIMITED
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

Company in focus

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 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.