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VATiva.io

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All Information about:

                        
Name

HC ESS4 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
15 October 2017
Company No. 10846400 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • HC ESS2 Finco Limited
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    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 (6)

    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 Devco Limited Status: Ceased Notified: 29/07/2019 Ceased: 31/12/2019 Companies House Number: 11006671 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%
  • gb-flag GB Gresham House Energy Storage Fund Plc Status: Ceased Notified: 31/12/2019 Ceased: 09/10/2020 Companies House Number: 11535957 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: 05/07/2017 Ceased: 29/07/2019 Companies House Number: Oc414180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hc Ess2 Limited Status: Ceased Notified: 03/07/2017 Ceased: 05/07/2017 Companies House Number: 10610190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Noriker Power Ltd Status: Ceased Notified: 12/06/2019 Ceased: 31/12/2019 Companies House Number: 09675162 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Beck, Stephen James London, England Status: Active Notified: 24/01/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guest, Benjamin James Ernest London, England Status: Active Notified: 03/07/2017 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owen, Gareth Edward London, England Status: Ceased Notified: 03/07/2017 Ceased: 15/03/2024 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British