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All Information about:

                        
Name

HC ESS2 Limited

Address
Gresham House Plc
5 New Street Square
London
EC4A 3TW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 April 2017
Company No. 10610190 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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: 31/08/2021 Companies House Number: 12696914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Guest, Benjamin James Ernest Status: Ceased Notified: 09/02/2017 Ceased: 22/08/2017 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hc Ess 1 Llp Status: Ceased Notified: 09/02/2017 Ceased: 22/08/2017 Companies House Number: Oc414180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hc Ess2 Holdco Limited Status: Ceased Notified: 22/08/2017 Ceased: 31/08/2021 Companies House Number: 10851373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    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: 09/02/2017 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Owen, Gareth Edward London, England Status: Ceased Notified: 09/02/2017 Ceased: 15/03/2024 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag South West Grid Storage ONE LTD Status: Active Notified: 02/05/2017 Companies House Number: 10687278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag HC ESS4 Limited Status: Ceased Notified: 03/07/2017 Ceased: 05/07/2017 Companies House Number: 10846400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag West Midlands Grid Storage T WO LTD Status: Ceased Notified: 09/03/2017 Ceased: 11/07/2017 Companies House Number: 10637338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more