lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

HC ESS3 Limited

Address
227 Shepherds Bush Road
London
Greater London
W6 7AS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 April 2017
End of VAT Registration
2 February 2019
Company Register Address C/O Gresham House Asset Management Limited
London
EC4A 3TW
Company No. 10707961 Show on Companies House
Accountssmall
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)

Quick access

Persons with Significant Control (3)

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: 04/04/2017 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 (3)

    Source: Companies House
    Beck, Stephen James London, England 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: 04/04/2017 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owen, Gareth Edward London, England Status: Ceased Notified: 04/04/2017 Ceased: 15/03/2024 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Roundponds Energy Limited Status: Active Notified: 23/01/2018 Companies House Number: 09740391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more