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All Information about:

                        
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 StatusDissolved
Incorporation Date5 July 2017
AccountsGROUP
last accounts made up to 31 December 2019
Sector (SIC)35110 - Production of electricity
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag 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-flag 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-flag 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-flag 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)

    gb-flag 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