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Name	HC ESS2 Holdco Limited
Address	C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW
VAT ID	no VAT ID available
Company No.	10851373 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 July 2017
Accounts	GROUP last accounts made up to 31 December 2019
Sector (SIC)	35110 - Production of electricity
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Gresham House Energy Storage Holdings Plc Status: Active Notified: 09/10/2020 Companies House Number: 12696914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gresham House Energy Storage Fund Plc Status: Ceased Notified: 13/11/2018 Ceased: 09/10/2020 Companies House Number: 11535957 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

GB Hc Ess 1 Llp Status: Ceased Notified: 05/07/2017 Ceased: 13/11/2018 Companies House Number: Oc414180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hc Ess1 Llp Status: Ceased Notified: 01/06/2018 Ceased: 13/11/2018 Companies House Number: Oc414180 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Aydinoglu, Bozkurt London, England Status: Active Notified: 05/07/2017 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beck, Stephen James London, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 12/1973 Occupation: Divisional Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Guest, Benjamin James Ernest London, England Status: Active Notified: 05/07/2017 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Owen, Gareth Edward London, England Status: Active Notified: 05/07/2017 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

HC ESS2 Limited Status: Ceased Notified: 22/08/2017 Ceased: 31/08/2021 Companies House Number: 10610190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

HC ESS2 Holdco Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)